|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge to Flag
|
|
3. Roll Call
|
|
4. Board Chair Comments
|
|
4.a. May Closed Meeting Synopsis
|
|
5. Approval of Agenda
|
|
6. Appreciation, Recognition and Presentations
|
|
6.a. State Track Participants:
Lydia Prokott Max Vannurden |
|
6.b. CMC Golf Player of the Year:
Zach Schraut |
|
7. Recognition of Citizens for Input Purposes
|
|
8. Reports/News
|
|
8.a. Superintendent Report
|
|
8.b. Business Manager Report
|
|
8.c. Principal Report
|
|
8.d. Activities Director
|
|
8.d.1. Fundraiser Update
|
|
8.e. Community Education
|
|
8.e.1. Program Update
|
|
9. Consent Agenda Approval
|
|
9.a. Approval of Regular Board Meeting Minutes
|
|
9.b. Claims, Accounts and Financial
|
|
9.c. Approval of Personnel Changes
|
|
10. Discussion/Information/Action Items
|
|
10.a. Approval of MSHSL Resolution for Membership
|
|
10.b. Approval of Cardiac Emergency Response Plan
|
|
10.c. Approval of Resolution Establishing dates of filing affidavits of candidacy
|
|
10.d. Approval of Donations by Resolution
|
|
10.e. Policy Reading
|
|
10.e.1. Second Policy Reading
|
|
10.e.1.a. 625: Responsible Use of Artificial Intelligence
|
|
11. Upcoming Meeting Schedule
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 8, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge to Flag
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Board Chair Comments
|
|
| Subject: |
4.a. May Closed Meeting Synopsis
|
|
| Subject: |
5. Approval of Agenda
|
|
| Subject: |
6. Appreciation, Recognition and Presentations
|
|
| Subject: |
6.a. State Track Participants:
Lydia Prokott Max Vannurden |
|
| Subject: |
6.b. CMC Golf Player of the Year:
Zach Schraut |
|
| Subject: |
7. Recognition of Citizens for Input Purposes
|
|
| Subject: |
8. Reports/News
|
|
| Subject: |
8.a. Superintendent Report
|
|
| Subject: |
8.b. Business Manager Report
|
|
|
Attachments:
|
||
| Subject: |
8.c. Principal Report
|
|
| Subject: |
8.d. Activities Director
|
|
| Subject: |
8.d.1. Fundraiser Update
|
|
|
Attachments:
|
||
| Subject: |
8.e. Community Education
|
|
| Subject: |
8.e.1. Program Update
|
|
|
Attachments:
|
||
| Subject: |
9. Consent Agenda Approval
|
|
|
Description:
*The Board is consenting to approve items listed below as presented, at one time. At any point a Director can pull an item off the consent agenda for further discussion.
|
||
| Subject: |
9.a. Approval of Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.b. Claims, Accounts and Financial
|
|
|
Description:
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
|
||
|
Attachments:
|
||
| Subject: |
9.c. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion/Information/Action Items
|
|
| Subject: |
10.a. Approval of MSHSL Resolution for Membership
|
|
|
Attachments:
|
||
| Subject: |
10.b. Approval of Cardiac Emergency Response Plan
|
|
|
Attachments:
|
||
| Subject: |
10.c. Approval of Resolution Establishing dates of filing affidavits of candidacy
|
|
|
Attachments:
|
||
| Subject: |
10.d. Approval of Donations by Resolution
|
|
|
Attachments:
|
||
| Subject: |
10.e. Policy Reading
|
|
| Subject: |
10.e.1. Second Policy Reading
|
|
| Subject: |
10.e.1.a. 625: Responsible Use of Artificial Intelligence
|
|
| Subject: |
11. Upcoming Meeting Schedule
|
|
| Subject: |
12. Adjournment
|
|