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 10/22/2024
|
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 and Enrollment Reports
|
4)B) ALEX Coordinator Report
|
5) Old Business:
|
6) New Business:
|
6)A) Acceptance of Donation of School Supplies from Faribault St. Vincent dePaul Society - Action: Roll Call
|
6)B) Acceptance of $2,143.43 Grant from SHIP Rice County Public Health - Action: Roll Call
|
6)C) Acceptance of an Anonymous Donation of $2,500.00 - Action: Roll Call
|
6)D) Acceptance of Donations of Supplies to Cannon Valley Makers Market - Action: Roll Call
|
6)E) CVSEC Board Policy 522 Revision - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - First Reading
|
6)F) CVSEC Board Policy 524.5 - Cell Phone and Personal Electronic Device Policy - First Reading
|
7) Other:
|
8) Comments: Board/Director
|
9) Next Meeting Date: December 17, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
|
10) Adjournment:
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 26, 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 10/22/2024
|
|
Attachments:
|
||
Subject: |
2)B) Approval of Claims
|
|
Attachments:
|
||
Subject: |
2)C) Staff Updates
|
|
Subject: |
2)C)(1) New Hires:
|
|
Description:
Brase, Susan - EA at SUN - Effective 12/09/2024 Donohue, Caitlin - EA at ALEX - Effective 11/06/2024 Magedanz, Kayley - EA at STEP - Effective 11/12/2024 |
||
Subject: |
2)C)(2) Transfers:
|
|
Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
|
|
Description:
Oraskovich, Clara - EA at SUN - Effective 11/29/2024 Paires, Maria Jjij Patiga - Special Education Teacher at ALEX - Effective 10/29/2024 Schmitz, Emma - EA at STEP - Effective 11/04/2024 |
||
Subject: |
2)C)(4) Leaves of Absence:
|
|
Description:
Horness, Michelle - Unpaid Medical Leave - Effective 12/20/2024 to 02/14/2025
|
||
Subject: |
2)C)(5) Other:
|
|
Description:
Hanson, Krystal - Special Education Teacher at ALEX - Start Date Amended to 01/10/2025 |
||
Subject: |
3) Public Input:
|
|
Subject: |
4) Reports and Communication:
|
|
Subject: |
4)A) Executive Director and Enrollment Reports
|
|
Presenter: |
McGuire
|
|
Attachments:
|
||
Subject: |
4)B) ALEX Coordinator Report
|
|
Presenter: |
Korolewski
|
|
Subject: |
5) Old Business:
|
|
Subject: |
6) New Business:
|
|
Subject: |
6)A) Acceptance of Donation of School Supplies from Faribault St. Vincent dePaul Society - Action: Roll Call
|
|
Presenter: |
McGuire
|
|
Attachments:
|
||
Subject: |
6)B) Acceptance of $2,143.43 Grant from SHIP Rice County Public Health - Action: Roll Call
|
|
Presenter: |
McGuire and Smith
|
|
Attachments:
|
||
Subject: |
6)C) Acceptance of an Anonymous Donation of $2,500.00 - Action: Roll Call
|
|
Presenter: |
McGuire
|
|
Subject: |
6)D) Acceptance of Donations of Supplies to Cannon Valley Makers Market - Action: Roll Call
|
|
Presenter: |
McGuire
|
|
Attachments:
|
||
Subject: |
6)E) CVSEC Board Policy 522 Revision - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - First Reading
|
|
Presenter: |
McGuire
|
|
Attachments:
|
||
Subject: |
6)F) CVSEC Board Policy 524.5 - Cell Phone and Personal Electronic Device Policy - First Reading
|
|
Presenter: |
McGuire
|
|
Attachments:
|
||
Subject: |
7) Other:
|
|
Subject: |
8) Comments: Board/Director
|
|
Subject: |
9) Next Meeting Date: December 17, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
|
|
Subject: |
10) Adjournment:
|