December 5, 2024 at 7:00 PM - Board Meeting
| Agenda |
|---|
|
I. Pledge of Allegiance
|
|
II. Call to Order/Adoption of Agenda:
Presenter:
J. Lohmann
|
|
III. Consent Agenda:
Presenter:
J. Lohmann
|
|
III.A. Approval of October 24, 2024 Board Meeting Minutes
Presenter:
J. Lohmann
Attachments:
()
|
|
III.B. Approval of November 20, 2024, Board Work Session Minutes
Presenter:
J. Lohmann
Attachments:
()
|
|
III.C. Approval of Claims: J. Lohmann
Presenter:
J. Lohmann
Attachments:
()
|
|
III.D. Staff Updates:
Presenter:
C Johnson
|
|
III.D.1. Resignations: Allegra Smisek, Director of Cradle to Career & Indian Education, effective 11/19/24
Presenter:
C Johnson
|
|
III.D.2. Terminations: Mackenzie Diggins, EL Teacher - Goodhue effective 11/22/24
|
|
III.D.3. New Hire: Jeimmy Yusty-Rojas, Director of Cradle to Career effective 1/2/25
Presenter:
C Johnson
|
|
III.D.4. Leave of Absence: Jeimmy Yusty-Rojas, Cultural Liaison - RW effective 1/1/2025-6/30/2025
Presenter:
C Johnson
|
|
III.D.5. Re-assignment:
Presenter:
C Johnson
|
|
IV.
Public Input: The policy of the education district board is to encourage discussion by persons of subjects related to the management of the district at board meetings. The board shall, as a matter of policy, protect the legal rights to privacy and due process of employees and students. Persons who wish to have a subject discussed at a public board meeting must notify the executive director’s office in advance of the board meeting. The person should provide his or her name, address, the name of group represented (if any), and the subject to be covered or the issue to be addressed. The board retains the discretion to limit discussion of any agenda item to a reasonable period of time as determined by the board.
Presenter:
J. Lohmann
|
|
V. Reports and Communication:
Presenter:
J. Lohmann
|
|
V.A. Business Manager Report
Presenter:
J. Paradis
Attachments:
()
|
|
V.B. Review of Agreements, Bylaws and Joint Powers
Presenter:
C. Johnson
Description:
C. Johnson will provide an update to the board on reviewing district documents.
|
|
V.C. Limb Lab Pilot SIte
Presenter:
C. Johnson
Description:
GCED has been chosen as one of two pilot sites for Limb Labs of Rochester. C. Johnson will provide details about this worksite to the board.
|
|
VI. Old Business:
Presenter:
J. Lohmann
|
|
VII. New Business:
Presenter:
J. Lohmann
|
|
VII.A. FY24 Audit Report
Presenter:
Smith Shafer Representative
Description:
FY24 Audit is attached. The audit will be reviewed.
Attachments:
()
|
|
VII.B. Acceptance of Donations/Grants Resolution: Grant from the Liz Quackenbush Foundation in the amount of $1500. Grant from The Jones Family Foundation in the amount of $10,000 for the RBEC Coffee Shop.
|
|
VII.C. Acceptance of Donations/Grants Resolution: Future Forward Impact Grant from the Southeast Service Cooperative in the amount of $11,500 for the RBEC Coffee Shop.
Presenter:
C Johnson
|
|
VII.D. Annual Policy Updates - 200 Series including:
Description:
The policies included here are considered to have non-substantial changes and can be approved in one meeting. Changes include new Minnesota laws and other legal sources or are clerical updates that do not affect the substance of policy.
Attachments:
()
|
|
VIII. Other:
Presenter:
J. Lohmann
|
|
IX. Comments: Board/Director
Presenter:
J. Lohmann
|
|
X. Next Meeting Date: January 23, 2025 at 7:00 PM at the River Bluff Education Center in Red Wing.
Presenter:
J. Lohmann
|
|
XI. Adjournment
Presenter:
J. Lohmann
|
