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 12/23/2025
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's and Enrollment Reports
4)B) STEP Coordinator Report
5) Old Business:
6) New Business:
6)A) Approve 01/01/2026 - 06/30/2028 Assistant Director Personnel Policies and Practices - Action
6)B) Approve 2026-2028 Non-Union Administrators Personnel Policies and Practices - Action
6)C) Approve 2026-2028 Finance and Payroll Coordinator Personnel Policies and Procedures - Action
6)D) Approve 2026-2028 Executive Assistant/Confidential Employee Personnel Policies and Practices - Action
6)E) Approve SUN Lead Special Education Teacher Extra Assignment Contract:- Action
6)F) Approve ALEX Lead Special Education Teacher Extra Assignment Contract:- Action
6)G) Accept $200.00 Classroom Donation - Action:  Roll Call
6)H) March Board Meeting Date
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  February 25, 2024 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2026 at 4:10 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 12/23/2025
Attachments:
Subject:
2)B) Approval of Claims
Attachments:
Subject:
2)C) Staff Updates
Subject:
2)C)(1) New Hires:
Subject:
2)C)(2) Transfers:
Subject:
2)C)(3) Resignations, Retirements, and Terminations:
Description:

Mertesdorf, Nicholas - Special Education Teacher in SUN - Effective 01/22/2026
Subject:
2)C)(4) Leaves of Absence:
Description:

Bauer, Lori - Effective 04/27/2026 - 05/01/2026
Subject:
2)C)(5) Other:
Subject:
3) Public Input:
Subject:
4) Reports and Communication:
Subject:
4)A) Executive Director's and Enrollment Reports
Presenter:
McGuire
Attachments:
Subject:
4)B) STEP Coordinator Report
Presenter:
Olson
Subject:
5) Old Business:
Subject:
6) New Business:
Subject:
6)A) Approve 01/01/2026 - 06/30/2028 Assistant Director Personnel Policies and Practices - Action
Presenter:
McGuire
Attachments:
Subject:
6)B) Approve 2026-2028 Non-Union Administrators Personnel Policies and Practices - Action
Presenter:
McGuire
Subject:
6)C) Approve 2026-2028 Finance and Payroll Coordinator Personnel Policies and Procedures - Action
Presenter:
McGuire
Attachments:
Subject:
6)D) Approve 2026-2028 Executive Assistant/Confidential Employee Personnel Policies and Practices - Action
Presenter:
McGuire
Attachments:
Subject:
6)E) Approve SUN Lead Special Education Teacher Extra Assignment Contract:- Action
Presenter:
McGuire
Attachments:
Subject:
6)F) Approve ALEX Lead Special Education Teacher Extra Assignment Contract:- Action
Presenter:
McGuire
Attachments:
Subject:
6)G) Accept $200.00 Classroom Donation - Action:  Roll Call
Presenter:
McGuire
Attachments:
Subject:
6)H) March Board Meeting Date
Presenter:
McGuire
Description:
The March 2026 Board Meeting date falls during CVSEC's Spring Break. 
Subject:
7) Other:
Subject:
8) Comments: Board/Director
Subject:
9) Next Meeting Date:  February 25, 2024 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021
Subject:
10) Adjournment:

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