December 18, 2023 at 5:00 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. MMSA's World's Best Workforce
Agenda Item Type:
Action Item
Description:
Board Approval of the World's Best Workforce
|
|
V.b. Online Instruction Policy
Agenda Item Type:
Action Item
Description:
Board approves online instruction policy
|
|
V.c. Paid Holidays for Hourly Employees
Agenda Item Type:
Action Item
Description:
Board Approval of Paid Holidays
|
|
V.d. MMSA Staff Holiday Bonus
Agenda Item Type:
Action Item
Description:
We will be asking the board to approve the holiday bonuses for this year
|
|
V.e. New Licensed Staff Hire
Agenda Item Type:
Action Item
Description:
The board approves the new licensed staff at MMSA
|
|
V.f. Change of 23-24 Calendar
Agenda Item Type:
Action Item
Description:
Board Approval of January 2nd being a non student contact day
|
|
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
|
|
VI.a. Enrollment Update
Agenda Item Type:
Action Item
Description:
Update the board on the current student enrollment as we head into the holidays.
|
|
VI.b. 23-24 Updated School Cell Phone Policy
Agenda Item Type:
Action Item
Description:
The Board will be updated on the new cell phone policy at MMSA
|
|
VI.c. 23-24 Leadership Conference
Agenda Item Type:
Action Item
Description:
Discussion with board about this upcoming summer leadership conference in Illinois
|
|
VII. Adjournment
Agenda Item Type:
Procedural Item
|