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September 16, 2020 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order:
2. Adoption of Agenda:
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 21 Year-to-Date Report
Attachments: (1)
4.B. MSA Board June 25, 2020, Board Meeting Minutes 
Attachments: (1)
4.C. MSA Board July 28, 2020 Special Meeting Minutes
4.D. MSA Board August 11, 2020 Retreat Notes
4.E. MSA Board August 17, 2020 Retreat Notes
4.F. MSA Board August 17, 2020 Special Meeting Minutes
4.G. Human Resources Report
Attachments: (1)
4.H. Donations
Attachments: (1)
5. Action Items: 
5.A. Policies for Approval (Second Reading)
5.A.1. 104 Vision, Mission, and Guiding Beliefs Policy
5.A.2. 212 Board Member Development Policy
5.A.3. 302 Role of MSA Academies Administrator (Superintendent) Policy
5.A.4. 410 Family and Medical Leave Policy
5.A.5. 413 Harassment and Violence Policy
5.A.6. 414 Mandated Reporting of Child Abuse Policy
5.A.7. 415 Mandated Reporting of Maltreatment of Vulnerable Adults Policy
5.A.8. 514 Bullying Prohibition Policy
5.A.9. 616 School District System Accountability Policy
5.B. Consider Superintendent's Goals for 2020-2021
5.C.1. MSAD Site Council Applications
Attachments: (1)
6. Information Items:
6.A. Superintendent's Report
Attachments: (1)
6.A.1. Annual Report
Attachments: (1)
6.B. Site Council Reports
6.B.1. MSAD Site Council
Attachments: (1)
6.B.2. MSAB Site Council
Attachments: (1)
7. Board Reports
7.A. Executive Committee
Attachments: (1)
7.A.1. Board Committee Appointments
7.B. Finance Committee
7.C. Personnel Committee
Attachments: (1)
7.D. Policy Committee
7.D.1. Policies for a First Reading
7.D.1.a. 522 Student Sex/Gender/Gender Identity Policy
8. Announcements:
Subsequent Meetings:
  • September 28, Personnel Committee, Sp Mtg, 1:00 p.m.
  • October 12, Policy Committee, 2:00 p.m.
  • October 13, Finance Committee, 3:00 p.m.
  • October 21, MSA Board Mtg, 6:00 p.m.
9. Adjourn
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