June 15, 2022 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adopt Agenda

4. Public Comment: (Public comments must be informational in nature and not exceed three minutes per person. The board will not engage in a discussion or debate in those three minutes, but will take the information and may ask questions for clarification. As part of board protocol, it is unacceptable for any speaker to slander or engage in character assassination at a public board meeting.) 

5. Consent Agenda

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

5.B. MSA Board Meeting Minutes for Approval

5.C. Human Resources Report

5.D. Donations

5.E. MSA and FPS Tuition Agreement for 2021-22

5.F. Consider Naming MDE Identified Official with Authority

5.G. Policies for Reauthorization

5.G.1. 410 - Family and Medical Leave (FMLA)

5.G.2. 413 Harassment and Violence 

5.G.3. 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse

5.G.4. 415 Mandated Reporting of Maltreatment of Vulnerable Adults

5.G.5. 506 Student Discipline

5.G.6. 514 Bullying Prohibition

5.G.7. 522 Student Sex, Gender, Gender Identity Nondiscrimination

5.H. 616 School District Accountability

6. Action Items

6.A. Policies for a Second Reading

6.A.1. 709 Transportation

6.B. Election of Officers

6.C. Set the 2022-23 MSA Board/Committee Meeting Schedule

6.D. Consider Changes to the MSA Organizational Chart

6.E. Consider MSHSL Membership and Voting Members

6.F. Consider Closed Meeting to Evaluate Superintendent Wilding's Performance

6.G. Consider Superintendent Wilding's Salary

7. Information Items:

7.A. Superintendent's Report

7.B. Site Council Reports

7.C. Board Committee Reports

7.C.1. Executive Committee

7.C.2. Personnel Committee

7.C.3. Policy Committee

8. Announcements:

9. Upcoming Meetings:
Board Retreat, July 20-21 at MSAD Wilkins Hall

10. Adjourn