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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 May 25, 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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2)D) Approval of Discards
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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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5) Old Business:
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6) New Business:
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6)A) Approve 2023 - 2026 Executive Director Agreement: Action
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6)B) Approved Revised 2022-2023 Calendar: Action
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6)C) Approve 2023-2024 Revised Calendar: Action
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6)D) Resolution of Nonrenewal of Probationary Teacher/Licensed Staff: Action
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7) Closed Session - Licensed Negotiations
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8) Other:
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9) Comments: Board/Director
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10) Next Meeting Date: July 25, 2023 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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11) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 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 Regular Board Meeting on May 25, 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:
Malecha, Melissa - EA Mentor 23/24 - Effective 8/21.2023 Randt, Nicole - EA Mentor 23/24 - Effective 8/21.2023 Scheiber, Jocelyn - EA Mentor 23/24 - Effective 8/21.2023 |
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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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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Martinez-Escobar, Lissy 5/15/2023 - 6/7/2023 |
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| Subject: |
2)C)(5) Other:
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| Subject: |
2)D) Approval of Discards
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Attachments:
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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: |
5) Old Business:
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| Subject: |
6) New Business:
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| Subject: |
6)A) Approve 2023 - 2026 Executive Director Agreement: Action
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| Presenter: |
Mohs
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Attachments:
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| Subject: |
6)B) Approved Revised 2022-2023 Calendar: Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)C) Approve 2023-2024 Revised Calendar: Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)D) Resolution of Nonrenewal of Probationary Teacher/Licensed Staff: Action
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| Presenter: |
Mohs
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| Subject: |
7) Closed Session - Licensed Negotiations
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| Subject: |
8) Other:
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| Subject: |
9) Comments: Board/Director
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| Subject: |
10) Next Meeting Date: July 25, 2023 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
11) Adjournment:
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