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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 July 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 and Enrollment Reports
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5) Old Business:
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5)A) Approve 2024-2025 CVSEC Student Handbook: Action
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5)B) Approve CVSEC Board Policy 724 Records Retention Schedule: Action
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5)C) Approve 2024-2025 CVSEC Employee Handbook: Action
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6) New Business:
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6)A) Approve 2024-2025 E-Learning Plan: Action
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6)B) Annual Review CVSEC Board Policy 806 - Crisis Management Policy - First Reading
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6)C) Annual Review CVSEC Board Policy 506: Student Discipline - First Reading
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6)D) Annual Review CVSEC Board Policy 722 - Public Data Requests - First Reading
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6)E) Approve MOA Licensed Staff 8.2024 Option for 25 Pay Periods: Action
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6)F) Approve Licensed Staff MOA for The READ Act Schedule C : Action
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: September 24, 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: | August 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 Regular Board Meeting on July 23, 2024
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|
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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:
Bauer, Mackenzie - EA at STEP - Effective 08/23/2024 Burkhart, Kaila - EA Mentor - Effective 08/16/2023 Durham, Olivia - Behavior Interventionist at ALEX - Effective 08/16/2024 Ferris, Ava - EA Mentor - Effective 08/16/2024 Fonseca, Sherri - EA at ALEX - Effective 08/16/2024 Gardner, Stevie - EA at SUN - Effective 08/16/2024 Hausen, Hayli - EA Mentor - Effective 08/16/2024 Horness, Michelle - EA at ALEX - Effective 08/16/2024 Ozmun, Christine - EA at STEP - Effective 08/23/2024 Peterson, Andrew - EA at ALEX - Effective 08/27/2024 Schmitz, Emma - EA at STEP - Effective 08/23/2024 Teske, Laura - EA at ALEX - Effective 08/27/2024 Vold, Amber - EA at SUN - Effective 08/16/2024 Volovsek, Rebecca - EA at STEP - Effective 08/23/2024 Wigen, Marie - EA Mentor - Effective 08/16/2024 |
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| Subject: |
2)C)(2) Transfers:
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Description:
Enzenauer, Theresa - From Maintenance Specialist to Maintenance and Grounds Supervisor - Effective 07/01/2024
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| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
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Description:
Gamon, Wendy - EA at SUN - Effective 08/06/2024 Grubish, Margie - EA at ALEX - Effective 07/14/2024 Monroe, Amaya - EA at ALEX - Effective 08/13/2024 |
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| Subject: |
2)C)(4) Leaves of Absence:
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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 and Enrollment Reports
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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 2024-2025 CVSEC Student Handbook: Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
5)B) Approve CVSEC Board Policy 724 Records Retention Schedule: Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
5)C) Approve 2024-2025 CVSEC Employee Handbook: 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) Approve 2024-2025 E-Learning Plan: Action
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| Presenter: |
McGuire
|
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Attachments:
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| Subject: |
6)B) Annual Review CVSEC Board Policy 806 - Crisis Management Policy - First Reading
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)C) Annual Review CVSEC Board Policy 506: Student Discipline - First Reading
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Attachments:
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| Subject: |
6)D) Annual Review CVSEC Board Policy 722 - Public Data Requests - First Reading
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)E) Approve MOA Licensed Staff 8.2024 Option for 25 Pay Periods: Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)F) Approve Licensed Staff MOA for The READ Act Schedule C : 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: September 24, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
10) Adjournment:
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