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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 the Minutes from the Organizational and Regular Board Meetings on 3/24/2020
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2)B) Approval of Claims
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2)C) Staff Updates
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2)C)(1) New Hires:
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2)C)(2) Transfers:
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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) Enrollment Report
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4)B) Finance Coordinator Report
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5) Old Business:
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6) New Business:
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6)A) 2020-2021 Adopted Budget |
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6)B) Distance Learning Manual |
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6)C) 2020-2021 Staffing
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6)D) New Building Timeline
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: May 26, 2020 at 4:45 PM
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10) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2020 at 4:45 PM - Regular 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 the Minutes from the Organizational and Regular Board Meetings on 3/24/2020
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Attachments:
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| Subject: |
2)B) Approval of Claims
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Attachments:
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| Subject: |
2)C) Staff Updates
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| Subject: |
2)C)(1) New Hires:
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| Subject: |
2)C)(2) Transfers:
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| Subject: |
2)C)(3) Resignations and Terminations:
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Description:
Krominga, Lynn - Executive Director - Effective 6/30/2020
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| Subject: |
2)C)(4) Leaves of Absence:
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| Subject: |
2)C)(5) Other:
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| Subject: |
3) Public Input:
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| Subject: |
4) Reports and Communication:
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| Subject: |
4)A) Enrollment Report
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| Presenter: |
Krominga
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Attachments:
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| Subject: |
4)B) Finance Coordinator Report
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| Presenter: |
Washa
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| Subject: |
5) Old Business:
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| Subject: |
6) New Business:
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| Subject: |
6)A) 2020-2021 Adopted Budget |
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| Presenter: |
Krominga and Washa
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Attachments:
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| Subject: |
6)B) Distance Learning Manual |
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| Presenter: |
Krominga
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Attachments:
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| Subject: |
6)C) 2020-2021 Staffing
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| Presenter: |
Krominga
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| Subject: |
6)D) New Building Timeline
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| Presenter: |
Krominga
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Description:
Krominga will present to the Board an updated timeline for the new location proposal and approval process.
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| Subject: |
7) Other:
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| Subject: |
8) Comments: Board/Director
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| Subject: |
9) Next Meeting Date: May 26, 2020 at 4:45 PM
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| Subject: |
10) Adjournment:
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