May 22, 2023 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Annual Audit Update
Agenda Item Type:
Consent Item
Description:
Mr. Demar will update the Board on where we are at with the audit.
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V. Business Action Items
Agenda Item Type:
Action Item
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.b. Approval of 23-24 Board Calendar
Agenda Item Type:
Action Item
Description:
The Board needs to approve the 23-24 school calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.c. New Board Member Appointment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda 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. Senior Accomplishments of Seniors
Agenda Item Type:
Action Item
Description:
Celebrations of our seniors.
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VI.b. Student Celebration
Agenda Item Type:
Action Item
Description:
Students compete in various competitions.
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VI.c. Initial Panorama Data
Agenda Item Type:
Action Item
Description:
Student and Staff Data over the course of the 22-23 school year.
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VI.d. Tentative NWEA Data
Agenda Item Type:
Action Item
Description:
K-8 NWEA student data
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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.
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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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