|
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 December 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
|
|
4)C) STEP Coordinator Report
|
|
5) Old Business:
|
|
6) New Business:
|
|
6)A) CVSEC Board Policy 410: Family and Medical Leave Act - First Reading
|
|
6)B) CVSEC Board Policy 506: Student Discipline - First Reading
|
|
7) Other: Discuss March 2024 Board Meeting Date
|
|
8) Comments: Board/Director
|
|
9) Next Meeting Date: February 27, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
|
|
10) Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2024 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 December 19, 2023
|
|
|
Attachments:
|
||
| Subject: |
2)B) Approval of Claims
|
|
|
Attachments:
|
||
| Subject: |
2)C) Staff Updates
|
|
| Subject: |
2)C)(1) New Hires:
|
|
|
Description:
Keppers, Taylore - EA at ALEX - Effective 01/02/2024 Monroe, Amaya - EA at ALEX - Effective 01/16/2024 |
||
| Subject: |
2)C)(2) Transfers:
|
|
| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
|
|
|
Description:
Spencer, Isabelle - EA at SUN - Effective 12/29/2023 |
||
| Subject: |
2)C)(4) Leaves of Absence:
|
|
|
Description:
Boehme, Nicole - EA at SUN - FMLA from 01/04/2024 - 01/21/2024 |
||
| Subject: |
2)C)(5) Other:
|
|
| 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: |
4)C) STEP Coordinator Report
|
|
| Presenter: |
Smith
|
|
| Subject: |
5) Old Business:
|
|
| Subject: |
6) New Business:
|
|
| Subject: |
6)A) CVSEC Board Policy 410: Family and Medical Leave Act - First Reading
|
|
| Presenter: |
McGuire
|
|
|
Description:
Updates 12-week leave language (Art. IV,B).
|
||
|
Attachments:
|
||
| Subject: |
6)B) CVSEC Board Policy 506: Student Discipline - First Reading
|
|
| Presenter: |
McGuire
|
|
|
Description:
Corrects references to students with a disability; adds prohibitions against use of exclusionary practices for early learners or for attendance and truancy issues.
|
||
|
Attachments:
|
||
| Subject: |
7) Other: Discuss March 2024 Board Meeting Date
|
|
| Presenter: |
McGuire
|
|
|
Description:
The March Board meeting falls on March 26th, which is during CVSEC's Spring Break.
|
||
| Subject: |
8) Comments: Board/Director
|
|
| Subject: |
9) Next Meeting Date: February 27, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
|
|
| Subject: |
10) Adjournment:
|
|
