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June 28, 2021 at 5:00 PM - Special Board Meeting

1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call and Establish a Quorum
Presenter:  Cinda Jensen
4. Additional Items
Presenter:  Cinda Jensen
4.A. Discuss the Academic Interventionist Position Qualifications
Presenter:  Beverly Loeffler
4.B. Review Five Administrative Salary Documents
Description:  1. 2020-2021 MACS Compensation Survey
2. Charter School Salaries within 100 Mile Radius
3. Charter School Salaries with Student Enrollment of 300+ in Outstate MN
4. Online School Salaries
4. FY20 Administrative Cost Analysis
4.C. Review and Approve the Director Role Postings and Related Site Costs
Description:  1. Draft of Director of Online Learning Post
2. Draft of Director of In-Person Learning Post
3. Director Posting Resources and Costs
4. Employee Table
5. Agenda
Presenter:  Cinda Jensen
5.A. Revision/Approval of Director Job Descriptions
  • Responsibilities
  • Qualifications
  • Salary Range
5.B. Interview Questions
5.C. Interview Team/Process
5.D. Communication/Process Plan with Projected Timelines
5.E. Approve the Final Revised CCS Bylaws
Description:  Teacher voting process
5.F. Approve External Search Consultant Agreement
5.G. Approve a Board Selection Sub-Committee
6. Adjourn the Special Board of Education Meeting
Presenter:  Cinda Jensen
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