June 25, 2020 at 6:00 PM - Regular Meeting

1. Call to Order:
2. Pledge of Allegiance
3. Adoption of Agenda: ACTION
4. Public Comment:
5. Recognition of Outgoing Board Member
Attachments: (1)
6. Consent Agenda: (Consent agenda items are approved by one motion unless a board member request separate action.) ACTION
6.A. FY 20 Year to Date Report for Audit
Attachments: (1)
6.B. MSA Board June 11, 2020 Board Meeting Minutes 
6.C. MSA Board June 11, 2020 Closed Session Report
6.D. Human Resources Report
Attachments: (1)
6.E. Donations
Attachments: (1)
6.F. MSA and FPS Tuition Agreement
6.G. Renew Membership to the MN School Board Association
Attachments: (1)
7. Action Items: 
7.A. Election of Officers ACTION
7.B. Consider Adoption of Fiscal Year 2021 Budget - ACTION
7.C. Consider Approving Changes to the MN State Academies Student Handbook - ACTION
7.D. Consider Next Years Meeting Schedule - ACTION
7.E. Consider the MSHSL Membership and Voting Members -  ACTION
Attachments: (1)
7.F. Consider Adopting a New MSAB Mascot Logo - ACTION
Attachments: (1)
7.G. Consider Naming MDE Identified Official with Authority - ACTION
8. Information Items:
8.A. Superintendent's Report
9. Business Items Pending:
10. Board Reports
10.A. Executive Committee
Attachments: (1)
10.C. Policy Committee 
Attachments: (1)
10.D. Personnel Committee
Attachments: (1)
11. Adjourn
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