|
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 5/24/2022
|
|
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
|
|
5) Old Business:
|
|
6) New Business:
|
|
6)A) Approve 2-Year Non-Union Administrators Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
|
|
6)B) Approve 2-Year Finance and Payroll Coordinator Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
|
|
6)C) Approve 2-Year Executive Assistant Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
|
|
6)D) Approve Salary Increase for Executive Director - Action
|
|
7) Other:
|
|
8) Comments: Board/Director
|
|
9) Next Meeting Date: July 26, 2022 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021
|
|
10) Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 28, 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 5/24/2022
|
|
|
Attachments:
|
||
| Subject: |
2)B) Approval of Claims
|
|
|
Attachments:
|
||
| Subject: |
2)C) Staff Updates
|
|
| Subject: |
2)C)(1) New Hires:
|
|
|
Description:
Mertesdorf, Nick - SUN/STEP District Wide Substitute Teacher - BA, Step 1 - Effective 8/17/2022 Verlautz, James - EA at ALEX - Effective 8/17/2022 2022 ESY and STEP CAMP Cross, Perla - EA |
||
| Subject: |
2)C)(2) Transfers:
|
|
| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
|
|
|
Description:
Hubbard, Brittney - Special Education Teacher at SUN - Effective 6/6/2022 Ims, Jacque - District Psychologist - Effective 6/8/2022 |
||
| Subject: |
2)C)(4) Leaves of Absence:
|
|
|
Description:
Applegate, Danea - EA at STEP - Unpaid effective 5/24/2022 - 5/31/2022 |
||
| 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
|
|
|
Attachments:
|
||
| Subject: |
5) Old Business:
|
|
| Subject: |
6) New Business:
|
|
| Subject: |
6)A) Approve 2-Year Non-Union Administrators Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
6)B) Approve 2-Year Finance and Payroll Coordinator Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
6)C) Approve 2-Year Executive Assistant Personnel Policies and Procedures (7/1/22 - 7/1/24) - Action
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
6)D) Approve Salary Increase for Executive Director - Action
|
|
| Presenter: |
Mohs
|
|
|
Description:
A 5% raise is proposed for the Executive Director |
||
| Subject: |
7) Other:
|
|
| Subject: |
8) Comments: Board/Director
|
|
| Subject: |
9) Next Meeting Date: July 26, 2022 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021
|
|
| Subject: |
10) Adjournment:
|
|
