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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 11/26/2024
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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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4)B) Finance Coordinator Report - ABDO Presentation of 2023-2024 Financial Audit Results
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4)C) STEP Coordinator Report
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5) Old Business:
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5)A) CVSEC Board Policy 522 Revision - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - Action
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5)B) CVSEC Board Policy 524.5 - Cell Phone and Personal Electronic Device Policy – Action
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6) New Business:
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: January 28, 2025 Organizational Meeting at 4:00 PM and Regular Meeting at 4:10 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: | December 17, 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 11/26/2024
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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:
Katusky, Jerry - Custodian - Effective 12/16/2024 Laput, Jay Merilou - Special Education Teacher at SUN - BA, Step 8 - Effective 02/01/2025 |
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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:
Elmore, Claire - Special Education Teacher at SUN - Effective 12/31/2024 |
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Howard, Elizabeth - EA in ALEX - FMLA Effective 10/04/2024 - 12/27/2024 Westerberg, Kaylyn - Custodian - Medical Leave Effective 02/03/2025 - 04/28/2025 Wigen, Marie - Medical Leave Effective 04/09/2025 - 06/05/2025 |
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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: |
4)B) Finance Coordinator Report - ABDO Presentation of 2023-2024 Financial Audit Results
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| Presenter: |
Washa and ABDO Auditors
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Attachments:
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| Subject: |
4)C) STEP Coordinator Report
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| Presenter: |
Smith
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| Subject: |
5) Old Business:
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| Subject: |
5)A) CVSEC Board Policy 522 Revision - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
5)B) CVSEC Board Policy 524.5 - Cell Phone and Personal Electronic Device Policy – 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: |
7) Other:
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| Subject: |
8) Comments: Board/Director
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| Subject: |
9) Next Meeting Date: January 28, 2025 Organizational Meeting at 4:00 PM and Regular Meeting at 4:10 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
10) Adjournment:
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