April 27, 2023 at 7:00 PM - Board Meeting
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I. Call to Order/Adoption of Agenda:
Presenter:
D Balow
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II. Consent Agenda:
Presenter:
D Balow
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II.A. Approval of March 23rd, 2023 Minutes
Approval of April 4th, 2023 Minutes
Presenter:
D Balow
Attachments:
()
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II.B. Approval of Claims: Terese Bjornstad (Please come in early to review the claims)
Presenter:
D Balow
Attachments:
()
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II.C. Staff Updates:
Presenter:
C Johnson
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II.C.1. Resignations: Sami Cromer, ECSE Teacher - Cannon Falls effective end of 2022-2023 School Year.
Presenter:
C Johnson
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II.C.2. New Hire:
Presenter:
C Johnson
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II.C.3. Transfers:
Presenter:
C Johnson
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II.C.4. Re-assignment:
Presenter:
C Johnson
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III.
Public Input: The policy of the education district board is to encourage discussion by persons of subjects related to the management of the district at board meetings. The board shall, as a matter of policy, protect the legal rights to privacy and due process of employees and students. Persons who wish to have a subject discussed at a public board meeting must notify the executive director’s office in advance of the board meeting. The person should provide his or her name, address, the name of group represented (if any), and the subject to be covered or the issue to be addressed. The board retains the discretion to limit discussion of any agenda item to a reasonable period of time as determined by the board.
Presenter:
D Balow
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IV. Reports and Communication:
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IV.A. Business Manager Report
Presenter:
J Paradis
Attachments:
()
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IV.B. Youth Coding League
Presenter:
Burke Murphy, Stacy Nimmo
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IV.C. CARE Solace Partnership Update
Presenter:
B Cashman
Description:
The CARE Solace Resource began this year as part of some GCED Grant work. This resource is available for everyone across the cooperative. B Cashman will share results and learnings from implementation.
Attachments:
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IV.D. 5RiversOnline Update
Presenter:
K Cory
Description:
K Cory will provide an update on our 2nd year operations.
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V. Old Business:
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V.A. State Approved Alternative Learning DIscussion
Presenter:
C Johnson
Description:
The group will finalize a costing model. C Johnson presented a plan that adjusts costs and allows us to maintain programming at both the Anderson Center and the RBEC. The group will review and make recommendations.
Attachments:
()
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VI. New Business:
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VI.A. Non-Renewal of Teacher
Attachments:
()
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VI.B. First Reading of Policy 20 Recording of Board Meetings
Presenter:
C Johnson
Attachments:
()
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VII. Other:
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VIII. Comments: Board/Director
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IX. Next Meeting Date: Thursday, May 25, 2023 at 7:00 PM at the River Bluff Education Center in Red Wing.
Presenter:
D Balow
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X. Adjournment
Presenter:
D Balow
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