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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 March 31, 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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5) Old Business:
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6) New Business:
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6)A) 2025-2026 Preliminary Budget - Overview
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date: May 28, 2025 at 9:00 AM 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: | April 22, 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 March 31, 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:
Bauer, Lori - EA in STEP - Effective 07/01/2025
Rochelle Schmidt - EA in SUN - Effective 04/14/2025 |
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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:
Avila, Ana - EA in SUN - Effective 04/08/2025 Bauer, Lori - Intervenor in STEP - Effective 06/30/2025 Donohue, Caitlin - EA in ALEX - Effective 04/17/2025 Huber, Ellee - EA in SUN - Effective 04/15/2025 |
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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: |
5) Old Business:
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| Subject: |
6) New Business:
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| Subject: |
6)A) 2025-2026 Preliminary Budget - Overview
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| Presenter: |
McGuire and Washa
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Description:
This will be approved at the May, 2025 meeting. |
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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: May 28, 2025 at 9:00 AM at 200 Western Ave NW Faribault, MN 55021
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| Subject: |
10) Adjournment:
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