May 22, 2023 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
|
|
IV.c. Annual Audit Update
Agenda Item Type:
Consent Item
Description:
Mr. Demar will update the Board on where we are at with the audit.
|
|
V. Business Action Items
Agenda Item Type:
Action Item
|
|
V.a. Cancellation of June Board Meeting
Agenda Item Type:
Action Item
Description:
Due to the timing of the Leadership Summit in June we need to cancel the Board meeting on June 12th.
|
|
V.b. Approval of 23-24 Board Calendar
Agenda Item Type:
Action Item
Description:
The Board needs to approve the 23-24 school calendar.
|
|
V.c. New Board Member Appointment
Agenda Item Type:
Action Item
|
|
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
|
|
VI.a. Senior Accomplishments of Seniors
Agenda Item Type:
Action Item
Description:
Celebrations of our seniors.
|
|
VI.b. Student Celebration
Agenda Item Type:
Action Item
Description:
Students compete in various competitions.
|
|
VI.c. Initial Panorama Data
Agenda Item Type:
Action Item
Description:
Student and Staff Data over the course of the 22-23 school year.
|
|
VI.d. Tentative NWEA Data
Agenda Item Type:
Action Item
Description:
K-8 NWEA student data
|
|
VI.e. Authorizer Annual Report
Agenda Item Type:
Action Item
Description:
The board will be given an update on how MMSA did on their annual report from their authorizer, Pillsbury.
|
|
VII. Adjournment
Agenda Item Type:
Procedural Item
|