View Options:

Show Everything
Hide Everything

February 27, 2020 at 9:00 AM - Regular Meeting

Agenda
1. Call to Order:
2. Pledge of Allegiance
3. Welcome New Member
3.A. Oath of Office and Code of Conduct
4. Adoption of Agenda: ACTION
5. Consent Agenda: (Consent agenda items are approved by one motion unless a board member request separate action.) ACTION
5.A. FY 20 Year to Date Report
Attachments: (1)
5.B. MSA Board January 23, 2020, Board Meeting Minutes 
Attachments: (1)
5.C. Human Resources Report
Attachments: (1)
5.D. Donations
Attachments: (1)
6. Action Items: 
6.A. New Items: 
6.A.1. Consider to Propose a Bill on Statute Language Changes ACTION
6.A.2. MN State High School League Cooperative - Speech ACTION
6.A.3. BoardBook Premier Option ACTION
Attachments: (1)
7. Information Items:
7.A. Superintendent's Report
Attachments: (1)
7.B. Site Council Reports
7.B.1. MSAD Site Council
Attachments: (1)
7.B.2. MSAB Site Council
8. Board Reports
8.A. Executive Committee
Attachments: (1)
8.A.1. New Standing Committee Appointments
8.B. Personnel Committee
8.B.1. Report on the January 23, 2020 Closed Meeting
9. Open Forum
9.A. MSAB Students - Goal Ball Season
9.B. MSAD Students - Battle of the Books and Middle School Math
10. Announcements:
10.A. Board Self-Evaluation Survey Due Feb 28
11. Subsequent Meetings:
          •  March 3, 3:00 p.m., Executive Committee, MSAD
          •  March 10, 3:00 p.m., Finance Committee, MSAD
          •  March 16, 2:00 p.m., Policy Committee, MSAD
          •  March 19, 8:30 a.m., Board Retreat, MSAD
          •  April 6, 3:00 p.m., Executive Committee, MSAD
          •  April 7, 3:00 p.m., Finance Committee, MSAD
          •  April 14, 2:00 p.m., Policy Committee, MSAD
          •  April 30, 6:00 p.m., MSA Board, MSAD
12. Adjourn - ACTION
<< Back to the Public Page for Minnesota State Academies Board