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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 Regular Board Meeting on 9/28/2021
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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, Retirements, 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) Covid-19 Updates
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4)B) Enrollment Report
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4)C) ALEX Coordinator Report
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5) Old Business:
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6) New Business:
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6)A) Approve 2021-2022 Finance and Payroll Coordinator Policies and Procedures
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6)B) Approve 2021-2022 Executive Assistant/Confidential Employee Policies and Procedures
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6)C) Change November Board Meeting Date
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: TBD in New Business
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10) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2021 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 Regular Board Meeting on 9/28/2021
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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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Description:
Coleman, Michael - EA at ALEX - Effective 10/11/2021 David, Jasemine - EA at SUN - Effective 10/27/2021 Mador, Samantha - EA at SUN - Effective 10/27/2021 Ramos, Tiffany - EA at ALEX - Effective 10/11/2021 Rocha, Kassie - EA at ALEX - Effective 10/11/2021 |
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| Subject: |
2)C)(2) Transfers:
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| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
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Description:
Hanson, Nycole - EA at SUN - Effective 10/06/2021 Siemers, Aimee - EA at ALEX - Effective 10/15/2021 |
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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) Covid-19 Updates
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| Presenter: |
McGuire
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| Subject: |
4)B) Enrollment Report
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
4)C) ALEX Coordinator Report
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| Presenter: |
Korolewski
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| Subject: |
5) Old Business:
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| Subject: |
6) New Business:
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| Subject: |
6)A) Approve 2021-2022 Finance and Payroll Coordinator Policies and Procedures
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)B) Approve 2021-2022 Executive Assistant/Confidential Employee Policies and Procedures
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)C) Change November Board Meeting Date
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| Presenter: |
McGuire
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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: TBD in New Business
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| Subject: |
10) Adjournment:
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