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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 August 22, 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: Tenure Approval
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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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5)A) Approve Board Policy 102 - Action
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5)B) Approve Board Policy 419 - Action
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5)C) Approve Board Policy 507 - Action
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6) New Business:
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6)A) Selection of CVSEC Board Secretary - Action
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: October 24, 2023 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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10) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 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 August 22, 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:
Hanson, Krystal - EA Mentor - Effective 09/13/2023 Perez-Ortiz, Cathy - EA at ALEX - Effective 08/31/2023 |
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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:
Eder, Sara - Social Studies Teacher at ALEX - Effective 09/27/2023 Escobar, Lissy - EA at ALEX - Effective 09/18/2023 Hernandez, Melanie - EA at ALEX - Effective 08/23/2023 Kuehl, Kaylee - EA at ALEX - Effective 08/22/2023 Pemrick, Kelly - EA at ALEX - Effective 08/23/2023 |
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Elmore, Claire - Effective 08/28/2023 - 10/02/2023 Miller, Delaney - Effective 08/16/2023 - 10/25/2023 |
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| Subject: |
2)C)(5) Other: Tenure Approval
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Description:
Holm, Lori Lerfald, Justin Thurow, Sawyer |
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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: |
5)A) Approve Board Policy 102 - Action
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| Presenter: |
McGuire
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| Subject: |
5)B) Approve Board Policy 419 - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
5)C) Approve Board Policy 507 - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6) New Business:
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| Subject: |
6)A) Selection of CVSEC Board Secretary - Action
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| Presenter: |
Mohs
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| Subject: |
7) Other:
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| Subject: |
8) Comments: Board/Director
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| Subject: |
9) Next Meeting Date: October 24, 2023 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
10) Adjournment:
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