August 14, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adopt Agenda

4. Public Comment:

5. Consent Agenda

5.A. MSA June 17 Board Meeting Minutes for Approval

5.B. MSA July 31 Special Board Meeting Minutes for Approval

5.C. Human Resources Report

5.D. Donations

5.E. MSA and FPS Tuition Agreement for 2024-2025

5.F. Out of State Travel Requests

5.G. Board Resolutions to Recognize Retirees with 25+ Years of Service:

• Dina Radmacher, 31 Years
• Lisa Schuenke, 37 Years
• Ellen Stender, 34 Years

6. Action Items

6.A. Election of Officers

6.B. Standing Committee Appointments

7. Information Items:

7.A. Superintendent's Report

7.A.1. Organizational Chart Update

7.A.2. Out of State Travel Procedures

7.A.3. Nepotism Policy

7.B. Director's Reports

7.B.1. Fiscal Services Director

7.B.1.a. FY '25 Year-to-Date Report

7.C. Board Committee Reports

7.C.1. Finance Committee

8. Announcements:

8.A. Subsequent Meetings: 

• September 19-20 (Retreat) 8:00 AM, MSAB
• October 9, 6:00 PM, MSAD
• November 13, 5:00 PM, MSAD
• December 12 (Thursday), 9:00 AM, MSAB
• Optional: January 16-17, MSBA Conference 
• February 13 (Thursday), 9:00 AM, MSAD
• March 13, (Thursday), 9:00 AM, MSAB
• April 16, 6:00 PM, MSAD
• May 14, 6:00 PM, MSAB
• June 25, 6:00 PM, MSAD

9. Adjourn