Download

View Options:

Show Everything
Hide Everything

June 21, 2021 at 5:30 PM - Regular Board Meeting

Agenda
I. Call to Order
Agenda Item Type:  Procedural Item
II. Public Comments
Agenda Item Type:  Information Item
III. Adoption of Agenda
Agenda Item Type:  Action Item
IV. Consent Agenda
Agenda Item Type:  Consent Agenda
IV.a. Approval of Minutes
Agenda Item Type:  Consent Item
IV.b. Approval of Financial Statements
Agenda Item Type:  Consent Item
V. Business Action Items
Agenda Item Type:  Action Item
V.a. Approval of IOwA
Agenda Item Type:  Action Item
V.b. Approval of Jousef Camizci as Signatory to Bank Account
Agenda Item Type:  Action Item
V.c. Term Extension of Two Incumbent Directors
Agenda Item Type:  Action Item
V.d. Term Extension Building Company Directors
Agenda Item Type:  Action Item
V.e. Approval of Regular Meeting Schedule 2021-22
Agenda Item Type:  Action Item
V.f. Adoption of Investment Policy
Agenda Item Type:  Action Item
Description: 

The Academy’s deposits in exceed of federal deposit insurance coverage ($250,000) are already covered by collateral through 53 Bank that has a market value of at least 110 percent of such excess. This policy is to formalize that the Academy's only investment policy includes the statutory collaterilization requirement.

V.g. School Calendar Revision
Agenda Item Type:  Action Item
Description:  The cafeteria project timeline might require a revision in the starting date. More to be discussed during the meeting.
V.h. Change of Start Time of School Day
Agenda Item Type:  Action Item
Description:  During Covid, students started the day at 8:30 am. We have observed this start time to be more effective both for students and staff. The bus company is also able to accommodate the new proposed start time.
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:  Committee Report Item
VII. Adjournment
Agenda Item Type:  Action Item
<< Back to the Public Page for Minnesota Math and Science Academy