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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 Organizational and Regular Board Meetings on January 28, 2023
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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) Executive Director's Report
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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) 2022 - 2023 Revised Budget - Action
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6)B) 2023 - 2024 Calendar - Action
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7) Comments: Board/Director
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8) Next Meeting Date: March 21 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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9) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2023 at 4:00 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 Organizational and Regular Board Meetings on January 28, 2023
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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:
Erickson, Marissa - EA at STEP - Effective 02/20/2023 Mjelleli, Emily - District Nurse - BA+15, Step 13 - Effective 07/17/2023 |
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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:
Demarest, Jennifer - EA at SUN - Effective 01/25/2023 Evans, Derrysha - EA at ALEX - Effective 2/16/2023 Jellum, Brandie - BI at ALEX - Effective 02/16/2023 |
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Hanson, Krystal - Intermittent Educational Leave of Absence - Effective 03/07/2023 - 04/14/2023 |
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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) Executive Director's Report
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| Presenter: |
McGuire
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Attachments:
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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) 2022 - 2023 Revised Budget - Action
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| Presenter: |
McGuire and Washa
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Attachments:
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| Subject: |
6)B) 2023 - 2024 Calendar - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
7) Comments: Board/Director
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| Subject: |
8) Next Meeting Date: March 21 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
9) Adjournment:
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