January 22, 2024 at 5:00 PM - Regular Board Meeting
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                                        I. Call to Order                 
                    
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Procedural Item     
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                                        II. Public Comments                 
                    
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Information Item     
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                                        III. Adoption of Agenda                 
                    
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Action Item     
                                
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                                        IV. Consent Agenda                 
                    
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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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                                        V. Information Item                 
                    
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Action Item     
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                                        V.a. Internal Audit                 
                    
        Agenda Item Type: 
Consent Item     
    
        Description: 
Board discussion regarding school audit     
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                                        VI. Business Action Items                 
                    
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Action Item     
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                                        VI.a. New Phy-Ed Teacher                 
                    
        Agenda Item Type: 
Action Item     
    
        Description: 
Asking the board to approve the new teacher hire.  Mr. Yuen started on January 2, 2024     
                                
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                                        VI.b. Termination of Licensed Teacher                 
                    
        Agenda Item Type: 
Consent Item     
    
        Description: 
Have the board approve the termination of teacher from MMSA     
                                
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                                        VI.c. Annual Review of School Board Policies                 
                    
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Action Item     
    
        Description: 
Board discusses and then votes on annual reviewed policies.     
                                
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                                        VI.d. Approval of the first and last day of school.                 
                    
        Agenda Item Type: 
Action Item     
    
        Description: 
The board discusses and approves the first and last day of school for  the 24-25 school calendar.       
                                
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                                        VII. Executive Reports (Board Committee, Director/Principal, etc)                 
                    
        Agenda Item Type: 
Committee Report Item     
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                                        VII.a. School Board Elections                 
                    
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Information Item     
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                                        VIII. Adjournment                 
                    
        Agenda Item Type: 
Procedural Item     
                                
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