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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 June 25, 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: 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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6) New Business:
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6)A) Approve Non-Union Support Staff Policies and Practices 2024-2026 - Action
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6)B) CVSEC Policy 724: Records Retention Schedule - First Reading
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6)C) 2024 - 2025 Student Handbook - First Reading
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6)D) 2024 - 2025 Employee Handbook - First Reading
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6)E) Approve Memorandum of Agreement - Action
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7) Closed Session: Non-Licensed Negotiations
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8) Other:
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9) Comments: Board/Director
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10) Next Meeting Date: August 27, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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11) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 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
|
|
| Subject: |
2)A) Approval of the Minutes from the Regular Board Meeting on June 25, 2024
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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:
Gamon, Wendy - EA at SUN - Effective 08/16/2024 Johnson, Tara - Special Education Teacher District Wide, MA Step 10 - effective 08/14/2024 ESY 2024 Christianson, Destiny - EA Gutwein, Elise - EA Oraskovich, Clara - EA |
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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:
Vold, Crystal - EA at ALEX - Effective 07/15/2024 |
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| Subject: |
2)C)(4) Leaves of Absence:
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| Subject: |
2)C)(5) Other: Tenure Approval
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Description:
Callahan, Cory Hayes, Mackinzee Hill, Tammy Simon, Brooke Tratz, James |
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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: |
6) New Business:
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| Subject: |
6)A) Approve Non-Union Support Staff Policies and Practices 2024-2026 - Action
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|
| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)B) CVSEC Policy 724: Records Retention Schedule - First Reading
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)C) 2024 - 2025 Student Handbook - First Reading
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)D) 2024 - 2025 Employee Handbook - First Reading
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)E) Approve Memorandum of Agreement - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
7) Closed Session: Non-Licensed Negotiations
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| Presenter: |
McGuire
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| Subject: |
8) Other:
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| Subject: |
9) Comments: Board/Director
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| Subject: |
10) Next Meeting Date: August 27, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
11) Adjournment:
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