December 12, 2024 at 9:00 AM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adopt Agenda
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4. Open Forum: MSAD Coop Football
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5. Public Comment:
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6. Consent Agenda
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6.A. MSA November 13 Board Meeting Minutes for Approval
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6.B. Human Resources Report
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6.C. Donations
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6.D. Policies for Reauthorization
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6.D.1. 209 - MSA Board Code of Conduct
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7. Action Items
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7.A. Policies for a Second Reading
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7.A.1. 202 - MSA Board Officers and Meetings
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7.A.2. 526 - Hazing Prohibition
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7.B. Consider Microsoft/Google Platforms
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7.C. Consider Out of State Travel Requests
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7.C.1. Staff - CEASD 2025: Terry Wilding, Ryan Johnson, Jody Olson, Kim Barron
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7.C.2. MSAB Students - Goalball - South Dakota
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7.C.3. MSAD Students - National Cheer Competition - New York
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7.C.4. MSAD Students - Academic Bowl Regionals - Colorado
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7.C.5. MSAD Students - Academic Bowl Nationals - Washington, DC
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7.C.6. MSAD Students - Math Regionals - Illinois
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7.C.7. MSAD Students - Math Nationals - New York
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7.C.8. MSAD Students - Robotics Nationals - Georgia
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7.C.9. MSAD Students - Berg & Seeger Track - Texas
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7.C.10. MSAD Students and Staff - Chinese New Year, NYC
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7.D. Consider February Board Meeting
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7.E. Review 2023-2024 World's Best Workforce Report
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8. Information Items:
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8.A. Superintendent's Report
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8.A.1. Legislative Audit
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8.B. Director's Reports
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8.B.1. MSAB Director
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8.B.2. MSAD Director
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8.B.3. Director of Student Support Services
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8.B.4. Fiscal Services Director
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8.B.4.a. FY '21 Year-to-Date Report
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8.B.4.b. MSAB Foundation Update
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8.C. Site Council Reports
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8.C.1. MSAB Site Council
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8.C.2. MSAD Site Council
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8.D. Board Committee Reports
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8.D.1. School Operations Committee
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8.D.2. Policy Committee
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8.D.2.a. Policies for a First Reading
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8.D.2.a.1. 512 - School Sponsored Student Publications and Activities
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8.D.3. Finance Committee
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9. Announcements:
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9.A. ↵Subsequent Meetings:
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10. Adjourn
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