October 9, 2019 at 3:00 PM - Personnel Committee Meeting

1. Call to order

2. Information and proposals from superintendent and staff

2.A. Personnel Updates

2.A.1. Orange Frog

2.A.1.a. October 11th Training - Claytor

2.A.2. Finance Specialist IV Position

2.A.3. LEA Update

2.A.4. Terminations / Discipline

2.A.5. Goals

2.A.5.a. Social Equity Work

2.A.5.a.1. Responses from Opening Day Survey

2.A.5.a.2. Book Club x3 - 1st Book Study (November) Women's Study

2.A.5.a.3. Looking at Benefits, Hiring, Processes

2.A.5.b. Measurable Data for Services (with Finance and Technology)

2.A.5.c. Systems Work on HR Processes (with Instruction)

2.A.6. Insurance Open Enrollment - November

2.A.7. Shared Department Status Update

2.B. Personnel Recommendations

2.B.1. School Social Worker - Nora Krueger

2.B.2. RN Coordinator - Courtney Hausbeck

2.B.3. Administration Interim Positions