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Meeting Agenda
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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D.1. Social Studies Olympiad, Science Olympiad, History Day and Destination Imagination Recognition.
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 5, 2025. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. District Updates.
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I. Citizen: Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. First Consideration of Revised Policies.
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K.2. Approval of Legal Services.
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K.2.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:
Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.) Miller Canfield: Finance (bonds, campaign, etc.) Ayes: Nays: |
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K.3. Approval of Richards Middle School/Fraser High School Field Trip.
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K.3.a. Motion by ______________, supported by ______________ to approve the Richards Middle School/Fraser High School field trip for the National History Day competition in College Park, Maryland, June 8-12, 2025, as recommended.
Ayes: Nays: |
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K.4. Adopt resolution to approve the designated representative as directed to cast a vote on behalf of this board for the June 2, 2025, MISD Biennial Election Meeting.
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K.4.a. Motion by ____________, supported by to approve the designated representative as directed to cast a vote on the first ballot for _____________________ and _____________________.
Edward V. Farley (incumbent), or Donald R. Hubler (incumbent), or Ian Colin McCain Ayes: Nays: |
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K.5. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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K.5.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
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L. Financial Report:
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L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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M. Committee Reports:
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N. Citizen: Non-Agenda Items:
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O. Miscellaneous Business:
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O.1. Schedule of Activities.
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O.2. Adjourn to Closed Session: _______ p.m.
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O.3. Return to Open Session: _______ p.m.
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P. Adjournment:
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P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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|
| Subject: |
B. Pledge to the Flag:
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|
| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
| Subject: |
D. Presentations & Special Recognition:
|
|
| Subject: |
D.1. Social Studies Olympiad, Science Olympiad, History Day and Destination Imagination Recognition.
|
|
| Subject: |
E. Amendment of Agenda:
|
|
| Subject: |
F. Approval of Minutes:
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|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 5, 2025. Ayes: Nays: |
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| Subject: |
G. Correspondence:
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| Presenter: |
Dr. Moco
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
H.1. District Updates.
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| Subject: |
I. Citizen: Agenda Items:
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|
| Subject: |
J. Old Business:
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|
| Subject: |
K. New Business:
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|
| Subject: |
K.1. First Consideration of Revised Policies.
|
|
|
Description:
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||
| Subject: |
K.2. Approval of Legal Services.
|
|
| Subject: |
K.2.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:
Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.) Miller Canfield: Finance (bonds, campaign, etc.) Ayes: Nays: |
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| Subject: |
K.3. Approval of Richards Middle School/Fraser High School Field Trip.
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|
| Subject: |
K.3.a. Motion by ______________, supported by ______________ to approve the Richards Middle School/Fraser High School field trip for the National History Day competition in College Park, Maryland, June 8-12, 2025, as recommended.
Ayes: Nays: |
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| Subject: |
K.4. Adopt resolution to approve the designated representative as directed to cast a vote on behalf of this board for the June 2, 2025, MISD Biennial Election Meeting.
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| Subject: |
K.4.a. Motion by ____________, supported by to approve the designated representative as directed to cast a vote on the first ballot for _____________________ and _____________________.
Edward V. Farley (incumbent), or Donald R. Hubler (incumbent), or Ian Colin McCain Ayes: Nays: |
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| Subject: |
K.5. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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| Subject: |
K.5.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
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| Subject: |
L. Financial Report:
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| Presenter: |
Mrs. Agrusa
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| Subject: |
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Citizen: Non-Agenda Items:
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| Subject: |
O. Miscellaneous Business:
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| Subject: |
O.1. Schedule of Activities.
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| Subject: |
O.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
O.3. Return to Open Session: _______ p.m.
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| Subject: |
P. Adjournment:
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| Subject: |
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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