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April 23, 2021 at 1:00 PM - April Board Retreat Meeting

Agenda
I. CALL TO ORDER: President, Fred Robel 
I.A. Pledge of Allegiance
 
II. AGENDA APPROVAL
 
Description:  Motion Needed

I move the Board of Education approve the agenda as presented/amended:
___________________________________________________________

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
III. COMMUNICATIONS:
III.A. Board Goals for 2020-21:
III.B. Secretary, Nicholas Moore:
IV. CONSENT AGENDA:
IV.A. Board Meeting Minutes:
IV.A.1. April 19,2021
IV.B. Approval
 
Description:  Motion Needed

I move the Board of Education approve the consent agenda as presented. 

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
V. COMMENTS BY PUBLIC IN ATTENDANCE
 
VI. WORK SESSION:
VI.A. MASB Board Self-Assessment Analysis and Discussion
Description:  President, Fred Robel
VI.B. INFORMATION AND DISCUSSION ITEMS:
VI.B.1. ADMINISTRATIVE REPORTS:
VI.B.1.a. Superintendent's Update
Description: 
 
VI.B.1.a.1) AGS Staffing 
VI.B.1.a.2) Fund Balance 
VI.B.1.a.3) Bonus Pay for Administration 
VI.B.1.a.4) Middle School Change Project 
VI.C. Superintendent and Board Goals 2021-2022 
VI.D. Teacher Appreciation Month Ideas 
VII. ACTION ITEMS:
VII.A. Approval of Charlton Heston Academy to enter the North Star League
Description:  Motion Needed

I move the Board of Education accept Charlton Heston Academy to enter the North Star League, effective immediately, as presented.

Motion by ______________________________ Supported by __________________________ 

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
VII.B. Approval of Administrator Bonus Pay for COVID-related changes to job responsibilities
Description:  Motion Needed

I move the Board of Education approve the administrator bonus pay for COVID-related changes to job responsibilities, as presented. 

Motion by ________________________ Supported by _________________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
VIII. COMMENTS BY PUBLIC IN ATTENDANCE 
IX. ADJOURNMENT
Description: 
Motion Needed

I move the Board of Education adjourn the meeting at ___:___ p.m.

Motion by _____________________ Supported by _______________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
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