December 8, 2021 at 9:00 AM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adopt Agenda

4. Public Comment:

5. Consent Agenda

5.A. FY '21 Year-to-Date Report

5.B. MSA October 27 Board Meeting Minutes for Approval

5.C. Human Resources Report

5.D. Donations

5.E. Policies for Reauthorization

5.E.1. 827 Naming of Buildings, Sites, and Common Areas

6. Action Items

6.A. Consider Appointing New Site Council Member

6.A.1. Christy Hanson - MSAB Teacher, MCC Department

6.B. Policies for a Second Reading

6.B.1. 533 Wellness - Nutrition and Physical Activity

6.B.2. 903 Visitors to MSA Buildings and Sites

7. Information Items:

7.A. Letter from Minnesota Department of Health

7.B. Superintendent's Report

7.B.1. Mid-Year Superintendent's Progress Report

7.C. Director's Reports

7.C.1. Health Services Director

7.D. Board Committee Reports

7.D.1. Policy Committee

7.D.1.a. Policies for a First Reading - None

7.E. School Accountability Committee

7.E.1. School Accountability Meeting Minutes

7.E.2. World's Best Workforce Report (DRAFT)

7.E.3. Committee Efforts Going Forward

7.F. MSAB Site Council

7.G. MSAD Site Council

8. Announcements:

8.A. Board Vacancies

8.B. Subsequent Meetings: 

• February 23 at MSAD, 9:00 AM
• March 23 (Retreat) at MSAB, 8:30 AM
• April 20 at MSAD, 6:00 PM
• June 8 at MSAB, 6:00 PM
• July (Work Session - Date TBD) at MSAD, 9:00 AM

9. Adjourn