|
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 August 23, 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) STEP/SUN Coordinator Report
|
|
5) Old Business:
|
|
5)A) Approve 2022 - 2023 Employee Handbook: Action
|
|
5)B) Approve Board Policies: 410, 415, 417, 418, and 418 Form - Action
|
|
6) New Business:
|
|
6)A) 2022 - 2023 Student Handbook - First Reading
|
|
6)B) Board Policy 416 - First Reading
|
|
6)C) Board Policy 524 - First Reading
|
|
6)D) Board Policy 515 - First Reading
|
|
7) Other:
|
|
8) Comments: Board/Director
|
|
9) Next Meeting Date: October 25, 2022 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021
|
|
10) Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 27, 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 August 23, 2022
|
|
|
Attachments:
|
||
| Subject: |
2)B) Approval of Claims
|
|
|
Attachments:
|
||
| Subject: |
2)C) Staff Updates
|
|
| Subject: |
2)C)(1) New Hires:
|
|
|
Description:
Demarest, Jennifer - EA at SUN - Effective 8/29/2022 Innes, Kathleen - EA at STEP - Effective 8/29/2022 Monroe, Amaya - EA at STEP - Effective 8/29/2022 Trosin, Tiffany - EA at STEP - Effective 8/31/2022 |
||
| Subject: |
2)C)(2) Transfers:
|
|
| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
|
|
|
Description:
Applegate, Danea - EA at STEP - Effective 9/26/2022 Bahr, Kayla - EA at SUN - Effective 9/9/2022 Tong, Julie - EA at SUN - Effective 8/23/22 |
||
| Subject: |
2)C)(4) Leaves of Absence:
|
|
|
Description:
Kodet, Laurie - District Nurse - Unpaid LOA from 10/4/2022 - 10/14/2022 Monroe, Amaya - EA at STEP - Unpaid LOA from 9/6/2022 - 9/9/2022 |
||
| 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: |
4)C) STEP/SUN Coordinator Report
|
|
| Presenter: |
Qual
|
|
| Subject: |
5) Old Business:
|
|
| Subject: |
5)A) Approve 2022 - 2023 Employee Handbook: Action
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
5)B) Approve Board Policies: 410, 415, 417, 418, and 418 Form - Action
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
6) New Business:
|
|
| Subject: |
6)A) 2022 - 2023 Student Handbook - First Reading
|
|
|
Attachments:
|
||
| Subject: |
6)B) Board Policy 416 - First Reading
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
6)C) Board Policy 524 - First Reading
|
|
| Presenter: |
McGuire
|
|
|
Attachments:
|
||
| Subject: |
6)D) Board Policy 515 - First Reading
|
|
| Subject: |
7) Other:
|
|
| Subject: |
8) Comments: Board/Director
|
|
| Subject: |
9) Next Meeting Date: October 25, 2022 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021
|
|
| Subject: |
10) Adjournment:
|
|
