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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 February 25, 2025
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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) ALEX Coordinator Report
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5) Old Business:
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5)A) Approve 2024-2025 Revised Budget - Action
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5)B) Approve Board Policy 522: Title IX - Action
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6) New Business:
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6)A) Approve 2025-2026 Calendar - Action
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6)B) Approve Amended 2024-2026 Non-Union Administration Personnel Policies and Procedures - Action
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7) Other: Discuss May Board Meeting Date/Time
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8) Comments: Board/Director
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9) Next Meeting Date: April 22, 2025 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: | March 31, 2025 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 February 25, 2025
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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:
Ellis, Shelbi - EA in ALEX - Effective 04/07/2025 Huber, Ellee - EA in SUN - Effective 03/05/2025 Mueller, Johanna - EA in STEP - Effective 04/14/2025 Thurmes, Nicholas - Custodian - Effective 03/17/2025 |
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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:
Gutwein, Elise - EA in STEP - Effective 03/17/2025 Johnson, DaVonte - Special Education Teacher in ALEX - Effective 06/06/2025 Qual, Shari - SUN Coordinator - Effective 06/30/2025 |
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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: |
4)B) ALEX Coordinator Report
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| Presenter: |
Korolewski
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| Subject: |
5) Old Business:
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| Subject: |
5)A) Approve 2024-2025 Revised Budget - Action
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| Presenter: |
McGuire and Washa
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Attachments:
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| Subject: |
5)B) Approve Board Policy 522: Title IX - 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 2025-2026 Calendar - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
6)B) Approve Amended 2024-2026 Non-Union Administration Personnel Policies and Procedures - Action
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
7) Other: Discuss May Board Meeting Date/Time
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| Presenter: |
McGuire
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Description:
The May Board Meeting falls on May 27, 2025, which is the day before graduation. Last year, the Board met earlier in the morning on the day of graduation in order to be able to attend the ceremonies. |
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| Subject: |
8) Comments: Board/Director
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| Subject: |
9) Next Meeting Date: April 22, 2025 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
10) Adjournment:
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