August 19, 2024 at 5:00 PM - Regular Board Meeting
| Minutes | |
|---|---|
|
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
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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. Approval of New Staff
Agenda Item Type:
Action Item
Description:
The Board will approve the current new licensed staff at MMSA.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.b. Approval of Superintendent Bonus
Agenda Item Type:
Action Item
Description:
Superintendent discusses with Board regarding bonus
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.c. Superintendent's Contract
Agenda Item Type:
Action Item
Description:
Board discussion regarding the superintendent's 24-25 contract.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.d. Pre-school Discussion
Agenda Item Type:
Action Item
Description:
A discussion and approval with the board regarding 25-26 preschool programming plan
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.e. Building Company Board Member
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
|
|
|
VI.a. August Enrollment Numbers
Agenda Item Type:
Action Item
Description:
The administration and board members will discuss our current enrollment for the upcoming school year.
|
|
|
VI.b. Regional Office Update and New Regional Personnel
Agenda Item Type:
Action Item
Description:
Superintendent discusses the new regional office and personnel.
|
|
|
VI.c. Board Election Process
Agenda Item Type:
Action Item
Description:
The Chair of the board will discuss the next steps for the upcoming school board election.
|
|
|
VI.d. MMSA Renewal Process
Agenda Item Type:
Action Item
Description:
Discussion with the board about the renewal application process with our authorizer
|
|
|
VI.e. R.E.A.D ACT Calendar
Agenda Item Type:
Action Item
Description:
Discussion of the PD Calendar for the 24-25 school year. (Early release on Fridays)
|
|
|
VI.f. Merging with HSATC Discussion
Agenda Item Type:
Action Item
Description:
The administration will be in discussion about merging HSATC under MMSA. I am asking the board to allow us to continue the process.
|
|
|
VI.g. In-service Schedule
Agenda Item Type:
Action Item
Description:
The superintendent will inform the board on the back to school calendar.
|
|
|
VI.h. New 2024 Legislation
Agenda Item Type:
Action Item
Description:
Discussion with board about some HOT areas of the legislation
|
|
|
VII. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|