November 9, 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
Action(s):
No Action(s) have been added to this Agenda 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
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.b. Approval of Financial Statements
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.c. Delegation of EFT Authorization
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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. 22-23 Staffing Update
Agenda Item Type:
Action Item
Description:
We will look at HSATC current staffing.
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VI.b. 21-22 MCA DATA
Agenda Item Type:
Action Item
Description:
A look at HSA's MCA data.
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VI.c. Teacher Evaluation Process
Agenda Item Type:
Action Item
Description:
The administration will discuss our current plan for teacher evaluation for this current school year.
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VII. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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