June 3, 2024 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
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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V. Business Action Items
Agenda Item Type:
Action Item
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V.a. New Board Member Appointment
Agenda Item Type:
Action Item
Description:
The Board will discuss and approve Bahrey Hagos for the school board for the 24-25 school year starting at the August board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.b. 24-25 School Board Calendar
Agenda Item Type:
Action Item
Description:
Have the board approve the upcoming 24-25 board school calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.c. Merging of Horizon Science Academy Twin Cities under MMSA
Agenda Item Type:
Action Item
Description:
Discussion and getting permission to begin researching a potential merger of HSATC under MMSA umbrella.
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. Annual Meeting 2024 with PUC OPCS
Agenda Item Type:
Action Item
Description:
Discuss with the Board the annual meeting with the authorizer.
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VI.b. Survey Percentages Update
Agenda Item Type:
Action Item
Description:
A discussion with the board regarding the two major surveys done this spring. Panorama and 5 Essentials.
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VI.c. 2024 Graduation Update
Agenda Item Type:
Action Item
Description:
Update the board on how graduation went. Friday, May 31st.
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VI.d. Switching of 3rd Party Vendors
Agenda Item Type:
Action Item
Description:
Discussion about the switch of vendors for 24-25 school year.
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VI.e. Student Highlights
Agenda Item Type:
Action Item
Description:
Updating the board on some of the student highlights for the final board meeting.
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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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