August 27, 2024 at 4:00 PM - Regular 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 July 23, 2024
Attachments:
()
|
|
2)B) Approval of Claims
Attachments:
()
|
|
2)C) Staff Updates
|
|
2)C)(1) New Hires:
Description:
Bauer, Mackenzie - EA at STEP - Effective 08/23/2024 Burkhart, Kaila - EA Mentor - Effective 08/16/2023 Durham, Olivia - Behavior Interventionist at ALEX - Effective 08/16/2024 Ferris, Ava - EA Mentor - Effective 08/16/2024 Fonseca, Sherri - EA at ALEX - Effective 08/16/2024 Gardner, Stevie - EA at SUN - Effective 08/16/2024 Hausen, Hayli - EA Mentor - Effective 08/16/2024 Horness, Michelle - EA at ALEX - Effective 08/16/2024 Ozmun, Christine - EA at STEP - Effective 08/23/2024 Peterson, Andrew - EA at ALEX - Effective 08/27/2024 Schmitz, Emma - EA at STEP - Effective 08/23/2024 Teske, Laura - EA at ALEX - Effective 08/27/2024 Vold, Amber - EA at SUN - Effective 08/16/2024 Volovsek, Rebecca - EA at STEP - Effective 08/23/2024 Wigen, Marie - EA Mentor - Effective 08/16/2024 |
|
2)C)(2) Transfers:
Description:
Enzenauer, Theresa - From Maintenance Specialist to Maintenance and Grounds Supervisor - Effective 07/01/2024
|
|
2)C)(3) Resignations, Retirements, and Terminations:
Description:
Gamon, Wendy - EA at SUN - Effective 08/06/2024 Grubish, Margie - EA at ALEX - Effective 07/14/2024 Monroe, Amaya - EA at ALEX - Effective 08/13/2024 |
|
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
Presenter:
McGuire
Attachments:
()
|
|
5) Old Business:
|
|
5)A) Approve 2024-2025 CVSEC Student Handbook: Action
Presenter:
McGuire
Attachments:
()
|
|
5)B) Approve CVSEC Board Policy 724 Records Retention Schedule: Action
Presenter:
McGuire
Attachments:
()
|
|
5)C) Approve 2024-2025 CVSEC Employee Handbook: Action
Presenter:
McGuire
Attachments:
()
|
|
6) New Business:
|
|
6)A) Approve 2024-2025 E-Learning Plan: Action
Presenter:
McGuire
Attachments:
()
|
|
6)B) Annual Review CVSEC Board Policy 806 - Crisis Management Policy - First Reading
Presenter:
McGuire
Attachments:
()
|
|
6)C) Annual Review CVSEC Board Policy 506: Student Discipline - First Reading
Attachments:
()
|
|
6)D) Annual Review CVSEC Board Policy 722 - Public Data Requests - First Reading
Presenter:
McGuire
Attachments:
()
|
|
6)E) Approve MOA Licensed Staff 8.2024 Option for 25 Pay Periods: Action
Presenter:
McGuire
Attachments:
()
|
|
6)F) Approve Licensed Staff MOA for The READ Act Schedule C : Action
Presenter:
McGuire
Attachments:
()
|
|
7) Other:
|
|
8) Comments: Board/Director
|
|
9) Next Meeting Date: September 24, 2024 at 4:00 PM at 200 Western Ave NW Faribault, MN 55021
|
|
10) Adjournment:
|
