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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 June 13, 2023 and the Special Board Meeting on July 19, 2023
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) Accept $200 Donation from Digital Promise -  Action, Roll Call Required
6)B) 2023 - 2024 Employee Handbook - First Reading
6)C) 2023 - 2024 Student Handbook - First Reading
6)D) Board Policy 419 - First Reading
6)E) Board Policy 506 - First Reading
6)F) Board Policy 514 - First Reading 
6)G) Board Policy 515 - First Reading
6)H) Board Policy 516.5 - First Reading
6)I) Board Policy 722 - First Reading
6)J) Board Policy 806 - First Reading
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  August 22, 2023 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:
Agenda Item Details Reload Your Meeting
Meeting: July 25, 2023 at 4:00 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 June 13, 2023 and the Special Board Meeting on July 19, 2023
Attachments:
Subject:
2)B) Approval of Claims
Attachments:
Subject:
2)C) Staff Updates
Subject:
2)C)(1) New Hires:
Description:

Bauer, Nancy - EA at STEP - Effective 08/16/2023
Fredrickson, Amber - EA at STEP - Effective 08/16/2023
Maiers, Susan - District Wide Substitute - Effective 08/16/2023
Mjelleli, Emily - Licensed District Nurse - Effective 07/13/2023
Pemrick, Kelly - EA at ALEX - Effective 08/16/2023
Vandenberg, Melissa - EA at STEP - Effective 08/16/2023
Vargo, Jennifer - EA at STEP - Effective 08/16/2023
Wigen, Marie - EA at ALEX - Effective 08/16/2023
Wolff, Nichole - EA at STEP - Effective 08/16/2023

ESY 2023
Mjelleli, Emily - Nurse
Subject:
2)C)(2) Transfers:
Subject:
2)C)(3) Resignations, Retirements, and Terminations:
Subject:
2)C)(4) Leaves of Absence:
Subject:
2)C)(5) Other:
Description:
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) Accept $200 Donation from Digital Promise -  Action, Roll Call Required
Presenter:
McGuire
Subject:
6)B) 2023 - 2024 Employee Handbook - First Reading
Presenter:
McGuire
Attachments:
Subject:
6)C) 2023 - 2024 Student Handbook - First Reading
Presenter:
McGuire
Attachments:
Subject:
6)D) Board Policy 419 - First Reading
Presenter:
McGuire
Subject:
6)E) Board Policy 506 - First Reading
Presenter:
McGuire
Attachments:
Subject:
6)F) Board Policy 514 - First Reading 
Presenter:
McGuire
Attachments:
Subject:
6)G) Board Policy 515 - First Reading
Presenter:
McGuire
Attachments:
Subject:
6)H) Board Policy 516.5 - First Reading
Presenter:
McGuire
Attachments:
Subject:
6)I) Board Policy 722 - First Reading
Presenter:
McGuire
Attachments:
Subject:
6)J) Board Policy 806 - First Reading
Presenter:
McGuire
Attachments:
Subject:
7) Other:
Subject:
8) Comments: Board/Director
Subject:
9) Next Meeting Date:  August 22, 2023 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021
Subject:
10) Adjournment:

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