|
Meeting Agenda
|
|---|
|
1) Call to Order/Adoption of Agenda: Action
|
|
2) Consent Agenda: Action
|
|
2)A) Approval of the Minutes from the Regular Board Meeting on 4/28/2020
|
|
2)B) Approval of Claims
|
|
2)C) Staff Updates
|
|
2)C)(1) New Hires:
|
|
2)C)(2) Transfers:
|
|
2)C)(3) Resignations and Terminations:
|
|
2)C)(4) Leaves of Absence:
|
|
2)C)(5) Other:
|
|
3) Public Input:
|
|
4) Reports and Communication:
|
|
4)A) Distance Learning Update
|
|
4)B) Enrollment Report
|
|
4)C) Worker's Compensation
|
|
4)D) Lease Levy
|
|
4)E) Destiny Inventory Management System
|
|
4)F) Meeting with Faribault Police Department
|
|
5) Old Business:
|
|
6) New Business:
|
|
6)A) New Building Approval - Action
|
|
6)B) Closing SUN Location - Action
|
|
6)C) New CVSEC Executive Director Contract Approval
|
|
6)D) Approve Coordinator Contract for Megan Manty
|
|
7) Other:
|
|
8) Comments: Board/Director
|
|
9) Next Meeting Date: June 23, 2020 at 4:45 PM
|
|
10) Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 26, 2020 at 4:45 PM - Regular Meeting | |
| Subject: |
1) Call to Order/Adoption of Agenda: Action
|
|
| Subject: |
2) Consent Agenda: Action
|
|
| Subject: |
2)A) Approval of the Minutes from the Regular Board Meeting on 4/28/2020
|
|
| Subject: |
2)B) Approval of Claims
|
|
| Subject: |
2)C) Staff Updates
|
|
| Subject: |
2)C)(1) New Hires:
|
|
| Subject: |
2)C)(2) Transfers:
|
|
|
Description:
Correll, Jean - Work Experience Coordinator 1.0 STEP to .8 STEP, .1 ALEX, and .1 SUN, effective 7/1/2020
Klawiter, Anne - Work Experience Coordinator 1.0 STEP to .8 STEP, .1 ALEX, and .1 SUN, effective 7/1/2020 Larscheid, Joseph - Teacher at ALEX to Teacher at SUN, Effective 7/1/2020 Siemers, Aimee - EA at STEP to EA at ALEX, effective 7/1/2020 |
||
| Subject: |
2)C)(3) Resignations and Terminations:
|
|
|
Description:
Brett, Hailey - EA - Effective 5/1/2020
Riebe, Natalie - EA - Effective 4/15/2020 Rehrer, Amber - Teacher - Effective 6/5/2020 Roth, Melissa - Teacher - Effective 6/5/2020 |
||
| Subject: |
2)C)(4) Leaves of Absence:
|
|
| Subject: |
2)C)(5) Other:
|
|
| Subject: |
3) Public Input:
|
|
| Subject: |
4) Reports and Communication:
|
|
| Subject: |
4)A) Distance Learning Update
|
|
| Presenter: |
Krominga
|
|
|
Description:
Krominga will give an update on current Distance Learning and plans for ESY.
|
||
| Subject: |
4)B) Enrollment Report
|
|
| Presenter: |
Krominga
|
|
| Subject: |
4)C) Worker's Compensation
|
|
| Presenter: |
Krominga
|
|
|
Description:
Our current Worker's Compensation policy is not being renewed by our provider. Krominga will provide an update on possible providers and cost.
|
||
| Subject: |
4)D) Lease Levy
|
|
| Presenter: |
Krominga
|
|
|
Description:
It has been determined that Lease Levy funds can be used if the SUN location is closed.
|
||
| Subject: |
4)E) Destiny Inventory Management System
|
|
| Presenter: |
Krominga
|
|
|
Description:
Krominga will describe the new system for inventory tracking and management.
|
||
| Subject: |
4)F) Meeting with Faribault Police Department
|
|
| Presenter: |
Krominga
|
|
|
Description:
A recap of the meeting held with Faribault Police Department, attended by Krominga, Marthaler, and Sesker.
|
||
| Subject: |
5) Old Business:
|
|
| Subject: |
6) New Business:
|
|
| Subject: |
6)A) New Building Approval - Action
|
|
| Presenter: |
Krominga
|
|
| Subject: |
6)B) Closing SUN Location - Action
|
|
| Presenter: |
Krominga
|
|
|
Description:
Krominga will discuss the pros and cons of closing the SUN location permanently and moving students and staff to the STEP location.
|
||
| Subject: |
6)C) New CVSEC Executive Director Contract Approval
|
|
| Presenter: |
Mohs
|
|
| Subject: |
6)D) Approve Coordinator Contract for Megan Manty
|
|
| Subject: |
7) Other:
|
|
| Subject: |
8) Comments: Board/Director
|
|
| Subject: |
9) Next Meeting Date: June 23, 2020 at 4:45 PM
|
|
| Subject: |
10) Adjournment:
|
|