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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 February 22, 2022
2)B) Approval of Claims
2)C) Staff Updates
2)C)(1) New Hires:
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
2)C)(4) Leaves of Absence:
2)C)(5) Other:
3) Public Input:
4) Reports and Communication:
4)A) Executive Director's Report
4)B) Enrollment Report
4)C) ALEX Coordinator Report/Mental Health Presentation
5) Old Business:
5)A) Approve 2021 - 2022 Revised Budget:  Action
6) New Business:
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  April 26, 2022 at 4:45 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:
Agenda Item Details Reload Your Meeting
Meeting: March 15, 2022 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 February 22, 2022
Attachments:
Subject:
2)B) Approval of Claims
Subject:
2)C) Staff Updates
Subject:
2)C)(1) New Hires:
Subject:
2)C)(2) Transfers:
Subject:
2)C)(3) Resignations, Retirements, and Terminations:
Subject:
2)C)(4) Leaves of Absence:
Description:

Boehme, Nicole - Leave of Absence without Pay - Date Modification from 2/8/2022 - 3/8/2022 to 2/08/2022 - 3/22/2022
Subject:
2)C)(5) Other:
Subject:
3) Public Input:
Subject:
4) Reports and Communication:
Subject:
4)A) Executive Director's Report
Presenter:
McGuire
Attachments:
Subject:
4)B) Enrollment Report
Presenter:
McGuire
Subject:
4)C) ALEX Coordinator Report/Mental Health Presentation
Presenter:
Korolewski
Subject:
5) Old Business:
Subject:
5)A) Approve 2021 - 2022 Revised Budget:  Action
Presenter:
McGuire and Washa
Attachments:
Subject:
6) New Business:
Subject:
7) Other:
Subject:
8) Comments: Board/Director
Subject:
9) Next Meeting Date:  April 26, 2022 at 4:45 PM at 200 Western Ave NW  Faribault, MN  55021
Subject:
10) Adjournment:

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