December 15, 2023 at 6:00 PM - Special Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

III. Recognition of Elected Officials

IV. Consent Agenda Items

V. Information from the Superintendent and Administration

V.A. Superintendent's Report

V.A.1. Reports

V.A.2. Discussion Items

V.A.3. Action Items

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.1.a. Items

VI.A.2. Discussion Items

VI.A.2.a. Updated Board Compensation Policy #0144.1 - 2nd Reading

VI.A.2.b. Proposed Superintendent Merit Pay Bonus Goals for Calendar Year 2024

VI.A.2.c. Branding Guide

VI.A.2.d. MASB Board of Directors

VI.A.3. Action Items

VI.A.3.a. Approval of Updated Board Compensation Policy 0144.1 - 2nd Reading

VI.A.3.b. Approval of Proposed Superintendent Merit Pay Bonus Goals for Calendar Year 2024

VI.A.3.c. Re Approval of the Branding Guide

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.3. Action Items

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.3. Action Items

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.3. Action Items

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.3. Action Items

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment