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Meeting Agenda
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1) Call to Order/Adoption of Agenda: Action
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2) Consent Agenda: Action
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2)A) Approval of Claims
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2)B) Approval of the Minutes from the Organizational and Regular Board Meetings on 1/28/2019
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2)C) Staff Updates
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2)C)(1) Transfers:
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2)C)(2) New Hires:
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2)C)(3) Resignations and Terminations:
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2)C)(4) Leaves of Absence:
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2)C)(5) Other:
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3) Public Input:
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4) Reports and Communication:
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4)A) Transitioning Students
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4)B) New Building Proposal and Discussion
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4)C) Enrollment Report
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4)D) Finance Coordinator Report
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5) New Business:
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5)A) Change to Teacher Sub Rates
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5)B) Approve Change of Date for March 2020 Board Meeting
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5)C) Board Study Session Date for New Building Proposal
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6) Comments: Board/Director
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7) Next Meeting Date: March 24, 2020 at 4:45 PM
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8) Adjournment:
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9) Old Business:
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10) Other:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2020 at 4:45 PM - Regular Board Meeting | |
| Subject: |
1) Call to Order/Adoption of Agenda: Action
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| Subject: |
2) Consent Agenda: Action
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|
| Subject: |
2)A) Approval of Claims
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|
| Subject: |
2)B) Approval of the Minutes from the Organizational and Regular Board Meetings on 1/28/2019
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|
| Subject: |
2)C) Staff Updates
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| Subject: |
2)C)(1) Transfers:
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| Subject: |
2)C)(2) New Hires:
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Description:
Malek, Courtney - EA at SUN - Effective 1/28/2020
Watson, Carmen - EA at SUN - Effective 2/19/2020 |
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| Subject: |
2)C)(3) Resignations and Terminations:
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Description:
Johnson, Jackie - EA At STEP - Effective 1/24/2020
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Reher, A - Teacher at ALEX - returned from leave effective 1/13/2020
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| Subject: |
2)C)(5) Other:
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Description:
O'Meara, D - AA at SUN - Change of Assignment - Addition of MA Billing
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| Subject: |
3) Public Input:
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| Subject: |
4) Reports and Communication:
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| Subject: |
4)A) Transitioning Students
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| Presenter: |
Krominga
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Description:
Krominga will discuss student transitions, including partial transitions, working with Member Districts to ensure smooth transitions, and current District numbers.
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| Subject: |
4)B) New Building Proposal and Discussion
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| Presenter: |
Krominga
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Description:
Krominga will lead the Board through an initial discussion of the new building proposal, including anticipated costs.
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| Subject: |
4)C) Enrollment Report
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| Presenter: |
Krominga
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| Subject: |
4)D) Finance Coordinator Report
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| Presenter: |
Washa
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| Subject: |
5) New Business:
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| Subject: |
5)A) Change to Teacher Sub Rates
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| Presenter: |
Krominga
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| Subject: |
5)B) Approve Change of Date for March 2020 Board Meeting
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| Presenter: |
Krominga
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Description:
The March Board Meeting is scheduled for 3/24/2020. This coincides with two Member District's Spring Breaks. Proposal is to move the March Board Meeting to 3/17/2020.
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| Subject: |
5)C) Board Study Session Date for New Building Proposal
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| Presenter: |
Krominga
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Description:
The Board will set a date and time to meet for an in-depth study session to review the plans and costs of the proposed new building at Faribo West Mall.
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| Subject: |
6) Comments: Board/Director
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| Subject: |
7) Next Meeting Date: March 24, 2020 at 4:45 PM
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| Subject: |
8) Adjournment:
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| Subject: |
9) Old Business:
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| Subject: |
10) Other:
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| Presenter: |
Krominga
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Description:
Work Experience at ALEX
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