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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 Organizational and Regular Board Meetings on January 23, 2024
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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) Finance Coordinator Report - 2023-2024 Budget Revisions
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5) Old Business:
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5)A) Approve CVSEC Board Policy 410: Family and Medical Leave Act - Action
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5)B) Approve CVSEC Board Policy 506: Student Discipline - Action
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6) New Business:
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6)A) Approve 2023-2025 Master Agreement with Cannon Valley United Educators - Action
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6)B) Approve 2024 - 2026 Finance & Payroll Coordinator Personnel Policies and Procedures - Action
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6)C) Approve 2024 - 2026 Confidential Employee Personnel Policies and Procedures - Action
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6)D) Approve 2024 - 2026 Non-Union Personnel Administration Policies and Procedures - Action
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: March 19, 2024 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: | February 27, 2024 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 Organizational and Regular Board Meetings on January 23, 2024
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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:
Borchardt, Sarah - EA at SUN - Effective 01/30/2024 |
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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:
Rodriguez, Christa - EA at ALEX - Effective 02/21/2024 |
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Hanson, Krystal - EA at ALEX - Educational Leave 02/04/2024 - 02/15/2024 Simon, Brooke - Teacher at ALEX - Leave 02/02/2024 - 03/07/2024 |
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| Subject: |
2)C)(5) Other:
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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) Finance Coordinator Report - 2023-2024 Budget Revisions
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| Presenter: |
Washa
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Attachments:
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| Subject: |
5) Old Business:
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| Subject: |
5)A) Approve CVSEC Board Policy 410: Family and Medical Leave Act - Action
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| Presenter: |
McGuire
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Description:
Updates 12-week leave language (Art. IV, B).
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Attachments:
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| Subject: |
5)B) Approve CVSEC Board Policy 506: Student Discipline - Action
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| Presenter: |
McGuire
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Description:
Corrects references to students with a disability; adds prohibitions against use of exclusionary practices for early learners or for attendance and truancy issues.
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Attachments:
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| Subject: |
6) New Business:
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| Subject: |
6)A) Approve 2023-2025 Master Agreement with Cannon Valley United Educators - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)B) Approve 2024 - 2026 Finance & Payroll Coordinator Personnel Policies and Procedures - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)C) Approve 2024 - 2026 Confidential Employee Personnel Policies and Procedures - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)D) Approve 2024 - 2026 Non-Union Personnel Administration Policies and Procedures - Action
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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: March 19, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
10) Adjournment:
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