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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 November 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) 2022 - 2023 Audit Results
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4)D) STEP Coordinator Report
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5) Old Business:
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6) New Business:
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6)A) Accept $2,000 Donation from Northfield Insurance Agency - Action/Roll Call
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6)B) Accept Specialized Clothing Donation - Action/Roll Call
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date:
Organizational Meeting: January 23, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021 Regular Meeting: January 23, 2024 at 4:05 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: | December 19, 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 November 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:
Kruger, Erin - .84 Special Education Teacher at ALEX - BA +15 - Effective 12/13/2023 Sheikhomar, Aisha - EA at SUN - Effective 12/11/2023 |
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| Subject: |
2)C)(2) Transfers:
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Description:
Rodriguez, Christa - from EA at SUN to EA at ALEX - Effective 11/13/2023 |
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| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
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Description:
Jirik, Jane - Special Education Teacher at ALEX - Effective 12/22/2023 Morris, Kloey - EA at ALEX - Effective 11/27/2023 |
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Elmore, Claire - Special Education Teacher at SUN - extended until January 2,2024
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| Subject: |
2)C)(5) Other:
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Description:
Bauer, Mackenzie - Unpaid SSW Intern - Effective 01/09/2024 - 04/30/2024 |
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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) 2022 - 2023 Audit Results
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| Presenter: |
Washa and ABDO Auditors
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Attachments:
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| Subject: |
4)D) STEP Coordinator Report
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| Presenter: |
Smith
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| Subject: |
5) Old Business:
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| Subject: |
6) New Business:
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| Subject: |
6)A) Accept $2,000 Donation from Northfield Insurance Agency - Action/Roll Call
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)B) Accept Specialized Clothing Donation - Action/Roll Call
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| Presenter: |
McGuire
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Attachments:
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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:
Organizational Meeting: January 23, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021 Regular Meeting: January 23, 2024 at 4:05 PM at 200 Western Ave NW Faribault, MN 55021 |
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| Subject: |
10) Adjournment:
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