February 27, 2020 at 9:00 AM - Regular Meeting
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1. Call to Order:
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2. Pledge of Allegiance
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3. Welcome New Member
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3.A. Oath of Office and Code of Conduct
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4. Adoption of Agenda: ACTION
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5. Consent Agenda: (Consent agenda items are approved by one motion unless a board member request separate action.) ACTION
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5.A. FY 20 Year to Date Report
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5.B. MSA Board January 23, 2020, Board Meeting Minutes
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5.C. Human Resources Report
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5.D. Donations
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6. Action Items:
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6.A. New Items:
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6.A.1. Consider to Propose a Bill on Statute Language Changes ACTION
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6.A.2. MN State High School League Cooperative - Speech ACTION
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6.A.3. BoardBook Premier Option ACTION
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7. Information Items:
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7.A. Superintendent's Report
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7.B. Site Council Reports
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7.B.1. MSAD Site Council
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7.B.2. MSAB Site Council
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8. Board Reports
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8.A. Executive Committee
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8.A.1. New Standing Committee Appointments
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8.B. Personnel Committee
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8.B.1. Report on the January 23, 2020 Closed Meeting
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9. Open Forum
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9.A. MSAB Students - Goal Ball Season
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9.B. MSAD Students - Battle of the Books and Middle School Math
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10. Announcements:
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10.A. Board Self-Evaluation Survey Due Feb 28
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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 |
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12. Adjourn - ACTION
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