November 9, 2022 at 5:30 PM - Regular Board Meeting
| Agenda | 
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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     | 
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                                        IV. Consent Agenda                 
        Agenda Item Type: 
Consent Agenda     | 
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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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                                        IV.c. Delegation of EFT Authorization                 
        Agenda Item Type: 
Consent Item     
        Description: 
 Minnesota Statutes § 471.38, Subd.3a, require that the Board of Directors shall annually delegate the authority to make electronic funds transfers (EFT) to a designated business administrator. | 
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                                        V. Business Action Items                 
        Agenda Item Type: 
Action 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. 22-23 Staffing Update                 
        Agenda Item Type: 
Action Item     
        Description: 
We will look at HSATC current staffing.     | 
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                                        VI.b. 21-22 MCA DATA                 
        Agenda Item Type: 
Action Item     
        Description: 
A look at HSA's MCA data.     | 
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                                        VI.c. Teacher Evaluation Process                 
        Agenda Item Type: 
Action Item     
        Description: 
The administration will discuss our current plan for teacher evaluation  for this current school year.     | 
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                                        VII. Adjournment                 
        Agenda Item Type: 
Procedural Item     |