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

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

4.B. MSA Board June 25, 2020, Board Meeting Minutes 

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

4.H. Donations

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. Site Council New Members Appointment

5.C.1. MSAD Site Council Applications

6. Information Items:

6.A. Superintendent's Report

6.A.1. Annual Report

6.B. Site Council Reports

6.B.1. MSAD Site Council

6.B.2. MSAB Site Council

7. Board Reports

7.A. Executive Committee

7.A.1. Board Committee Appointments

7.B. Finance Committee

7.C. Personnel Committee

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