August 21, 2023 at 5:00 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. EFT Authorizer 23-24
Agenda Item Type:
Consent Item
Description:
The Board authorizes Hasan Damar to make Electronic Fund Transfers for Minnesota Math and Science Academy, LEA number 4321-07.
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V. Business Action Items
Agenda Item Type:
Action Item
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V.a. 23-24 New Licensed Staff
Agenda Item Type:
Action Item
Description:
Update the school board on the new licensed staff for the 23-24 school year.
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V.b. 23-24 School Calendar Approval
Agenda Item Type:
Action Item
Description:
Have the board approve the 23-24 calendar again regarding one change.
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V.c. 23-24 Staff Handbook
Agenda Item Type:
Action Item
Description:
Approval of 23-24 Staff Handbook
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V.d. 23-24 Student Handbook
Agenda Item Type:
Action Item
Description:
Approval of 23-24 Student Handbook
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V.e. Approval of New Food Service Company
Agenda Item Type:
Action Item
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V.f. Approval of Building Company board member/chair.
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. Inservice Schedule
Agenda Item Type:
Action Item
Description:
Update the board on this year's in-service schedule
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VI.b. Student Enrollment Update
Agenda Item Type:
Action Item
Description:
Discussion of our current enrollment for the upcoming school year.
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VI.c. Early Entrance to Kindergarten Policy
Agenda Item Type:
Action Item
Description:
Update the board on early entrance to kindergarten policy
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VI.d. School Improvement Plan
Agenda Item Type:
Action Item
Description:
Update the board on the 23-24 School Improvement Plan
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VI.e. New Legislative Priorities
Agenda Item Type:
Action Item
Description:
Share with the board the new legislative priorities for this year and the future
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VII. Adjournment
Agenda Item Type:
Procedural Item
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