November 14, 2022 at 5:30 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Public Comments
Agenda Item Type:
Information Item
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III. Adoption of Agenda
Agenda Item Type:
Action Item
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IV. Consent Agenda
Agenda Item Type:
Consent Agenda
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IV.a. Approval of Minutes
Agenda Item Type:
Consent Item
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IV.b. Approval of Financial Statements
Agenda Item Type:
Consent Item
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IV.c. Delegation of EFT Authority
Agenda Item Type:
Consent Item
Description:
Minnesota Statutes § 471.38, Subd.3a, require that the Board of Directors shall annually delegate the authority to make electronic funds transfers (EFT) to a designated business administrator. |
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IV.d. 22-23 New Licensed Staff
Agenda Item Type:
Consent Item
Description:
A summary of the new licensed staff that now work at MMSA.
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V. Business Action Items
Agenda Item Type:
Action Item
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VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
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VI.a. 21-22 MCA Results
Agenda Item Type:
Action Item
Description:
MCA III Data
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VI.a.1. 22-23 Teacher Evaluation Process
Agenda Item Type:
Action Item
Description:
A discussion of how licensed teachers are evaluated.
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VI.a.1.i. 22-23 Performance Based Compensation
Agenda Item Type:
Action Item
Description:
The current performance-based compensation model for our licensed staff this school year.
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VI.a.2. 22-23 School Improvement Plan
Agenda Item Type:
Action Item
Description:
A look at our SIP for this school year.
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VII. Adjournment
Agenda Item Type:
Procedural Item
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