May 19, 2025 at 7:00 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.

B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Social Studies Olympiad, Science Olympiad, History Day and Destination Imagination Recognition.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 5, 2025.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. District Updates.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. First Consideration of Revised Policies.

K.2. Approval of Legal Services.

K.2.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:

Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.)

Miller Canfield: Finance (bonds, campaign, etc.)

                    Ayes:                                        Nays:

K.3. Approval of Richards Middle School/Fraser High School Field Trip.

K.3.a. Motion by ______________, supported by ______________ to approve the Richards Middle School/Fraser High School field trip for the National History Day competition in College Park, Maryland, June 8-12, 2025, as recommended.

                    Ayes:                                        Nays:

K.4. Adopt resolution to approve the designated representative as directed to cast a vote on behalf of this board for the June 2, 2025, MISD Biennial Election Meeting.

K.4.a. Motion by ____________, supported by to approve the designated representative as directed to cast a vote on the first ballot for _____________________ and  _____________________.

Edward V. Farley (incumbent), or
Donald R. Hubler (incumbent), or
Ian Colin McCain

                    Ayes:                                        Nays:

K.5. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.

K.5.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote:
Ayes:
Nays

L. Financial Report:

L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

O.2. Adjourn to Closed Session: _______ p.m.

O.3. Return to Open Session: _______ p.m.

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: