April 30, 2020 at 6:00 PM - Regular Meeting

1. Call to Order:
1.A. MN Statute 13D.021 and EX 2020
2. Adoption of Agenda: ACTION
3. Public Comment:
4. Consent Agenda: (Consent agenda items are approved by one motion unless a board member request separate action.) ACTION
4.A. FY 20 Year to Date Report
Attachments: (1)
4.B. MSA Board February 27, 2020 Board Meeting Minutes 
4.C. Human Resources Report
Attachments: (1)
4.D. Donations
Attachments: (1)
5. Action Items: 
5.A. Consider the 2020-21 School Year Calendar ACTION
5.B. Consider Changing Upcoming Committee Meeting Dates ACTION
5.C. Policies for Approval ACTION
5.C.1. 104 Vision, Mission and Guiding Beliefs Policy
5.C.2. 212 Board Member Development Policy
5.C.3. 213 Board Committees Policy
5.C.4. 302 Role of the Academies Administrator (Superintendent) Policy
6. Information Items:
6.A. Superintendent's Report
Attachments: (1)
6.B. Director's Reports: 
6.B.1. MSAD Director's Report
Attachments: (1)
6.B.2. MSAB Director's Report
Attachments: (1)
6.B.3. MSA Director of Student Support Services Report
6.C. Site Council Reports
6.C.1. MSAD Site Council
6.C.2. MSAB Site Council
Attachments: (1)
7. Business Items Pending:
8. Board Reports
8.A. Executive Committee
8.C. Policy Committee
9. Subsequent Meetings:
          •  June 1, 3:00 p.m., Executive Committee, Zoom
          •  June 2, 2:00 a.m., Personnel Committee, Zoom
          •  June 8, 3:00 p.m., Finance Committee, Zoom
          •  June 9, 3:00 p.m., Policy Committee, Zoom
          •  June 11, 6:00 p.m., MSA Board Meeting, Zoom
          •  June 25, 6:00 p.m., MSA Board Meeting, Zoom
10. Adjourn - ACTION
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