Meeting Agenda
1) Call to Order/Adoption of Agenda: Action
2) Consent Agenda: Action
2)A) Approval of the Minutes from the Organizational and Regular Board Meetings on 01/27/2026
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) Finance Coordinator Report:  2025-2026 Budget Revisions
5) Old Business:
6) New Business:
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  March 31, 2026 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021
10) Adjournment:
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2026 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 Organizational and Regular Board Meetings on 01/27/2026
Attachments:
Subject:
2)B) Approval of Claims
Attachments:
Subject:
2)C) Staff Updates
Subject:
2)C)(1) New Hires:
Description:

Seidel, Grace - EA in SUN, Base 1 - Effective 02/17/2026
Triggs, Mariah - HR Generliast - Effective 02/23/2026
Subject:
2)C)(2) Transfers:
Subject:
2)C)(3) Resignations, Retirements, and Terminations:
Subject:
2)C)(4) Leaves of Absence:
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) Finance Coordinator Report:  2025-2026 Budget Revisions
Presenter:
Washa
Attachments:
Subject:
5) Old Business:
Subject:
6) New Business:
Subject:
7) Other:
Subject:
8) Comments: Board/Director
Subject:
9) Next Meeting Date:  March 31, 2026 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021
Subject:
10) Adjournment:

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