August 18, 2025 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. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III.a. Licensed Staff
Agenda Item Type:
Action Item
Description:
Approval of new licensed staff at MMSA
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III.b. 25-26 Staff Handbook
Agenda Item Type:
Action Item
Description:
The superintendent will present the 25-26 staff handbook and ask for approval.
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III.c. 25-26 Parent Handbook
Agenda Item Type:
Action Item
Description:
The superintendent will ask the board for approval of the 25-26 parent handbook.
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III.d. 25-26 MMSA Emergency Plan
Agenda Item Type:
Action Item
Description:
The board will be asked to approve the new 25-26 emergency handbook
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IV. Approval of Previous Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Approval of Current Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Board Business
Agenda Item Type:
Action Item
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VI.a. Approval of Finances
Agenda Item Type:
Action Item
Description:
Mr. Damar will present MMSA's finances and then ask for approval.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.b. Superintendent Contract
Agenda Item Type:
Action Item
Description:
Board approves the superintendent 25-26 contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.c. Amended Concept Schools contract with MMSA
Agenda Item Type:
Action Item
Description:
Following new legislation with CMOs, the superintendent along with the various attorneys amended the contract with CS to fall in line with the state of MN.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.d. Updated Assessment Calendar
Agenda Item Type:
Action Item
Description:
Board approval of the 25-26 assessment calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.e. Friday Schedule Changes
Agenda Item Type:
Action Item
Description:
A discussion of a shift of Friday schedule. Approval of schedule change
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.f. 2025-26 “Comprehensive Achievement and Civic Readiness
Agenda Item Type:
Action Item
Description:
Board approves the former World's Best Workforce
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.g. 25-26 Communication Plan
Agenda Item Type:
Action Item
Description:
The board will be asked to approve the 25-26 MMSA communication plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. New Board Business
Agenda Item Type:
Action Item
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VIII. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
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VIII.a. Board Oath of Office
Agenda Item Type:
Action Item
Description:
Board approves and signe off on oath of office.
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VIII.b. Multi-Tiered System of Supports (MTSS) Update
Agenda Item Type:
Action Item
Description:
An update to the board regarding MTSS
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VIII.c. 25-26 School Theme
Agenda Item Type:
Action Item
Description:
An update to the board regarding the School Theme for this year.
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VIII.d. Various School Goals
Agenda Item Type:
Action Item
Description:
Discussion of the various goals that need to be met.
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VIII.e. Annual Board Member Training
Agenda Item Type:
Action Item
Description:
Board Chair discusses the board annual training.
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VIII.f. Universal Screening and Diagnostics
Agenda Item Type:
Action Item
Description:
The superintendent and Principal will share with board members MMSA's universal and screening document.
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IX. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.a. Discussion of Superintendent's 24-25 evaluation
Agenda Item Type:
Action Item
Description:
Board will adjourn to discuss the superintendent's evalaution from last year.
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