December 18, 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
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
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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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V. Business Action Items
Agenda Item Type:
Action Item
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V.a. MMSA's World's Best Workforce
Agenda Item Type:
Action Item
Description:
Board Approval of the World's Best Workforce
Action(s):
No Action(s) have been added to this Agenda Item.
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V.b. Online Instruction Policy
Agenda Item Type:
Action Item
Description:
Board approves online instruction policy
Action(s):
No Action(s) have been added to this Agenda Item.
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V.c. Paid Holidays for Hourly Employees
Agenda Item Type:
Action Item
Description:
Board Approval of Paid Holidays
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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V.e. New Licensed Staff Hire
Agenda Item Type:
Action Item
Description:
The board approves the new licensed staff at MMSA
Action(s):
No Action(s) have been added to this Agenda Item.
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V.f. Change of 23-24 Calendar
Agenda Item Type:
Action Item
Description:
Board Approval of January 2nd being a non student contact day
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. Enrollment Update
Agenda Item Type:
Action Item
Description:
Update the board on the current student enrollment as we head into the holidays.
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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
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VI.c. 23-24 Leadership Conference
Agenda Item Type:
Action Item
Description:
Discussion with board about this upcoming summer leadership conference in Illinois
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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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