May 17, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7.A. SUMMARY OF BILLS
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7.B. INVESTMENT REPORT
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7.C. FOODSERVICE REPORT
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7.D. REVENUE AND EXPENDITURE REPORTS
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7.E. MAS ENROLLMENT
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8. CONSIDER APPROVAL OF RESOLUTION NO. 05172021 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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9. RECEIVE SPARK 27 CREATIVE PRESENTATION AND CONSIDER REQUEST TO APPROVE SPARK 27 CREATIVE CONTRACT FOR FISCAL YEAR 22:
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10. CONSIDER APPROVAL OF STANDARDIZED CURRICULUM SCHEDULE AND ASSESSMENT BENCHMARK:
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11. REQUEST FOR SCHOOL BOARD APPROVAL OF THE PROPOSED ENHANCED MAS EARLY CHILDHOOD AND SCHOOL READINESS PROGRAMS COMMENCING WITH THE 2021-2022 SCHOOL YEAR:
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12. PRESENTATION OF MINNESOTA DEPARTMENT OF EDUCATION NOTICE APPROVING THE MAS 2021-2022 FLEXIBLE LEARNING YEAR CALENDAR:
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13. PRESENTATION OF PLANS TO COLLABORATE WITH THE MINNEWASKA LAKER FOUNDATION TO DEVELOP AN ENDOWMENT PROGRAM AND REQUEST FOR MAS SCHOOL BOARD TO CONSIDER ADOPTION OF A "FACILITY NAMING POLICY" TO AID IN THE DEVELOPMENT OF THE ENDOWMENT PLAN:
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14. CONSIDER POLICY # 808 COVID-19 FACE COVERING POLICY:
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15. CONSENT CALENDAR: (ACTION)
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15.A. New Hires:
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15.B. Change of Status:
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15.C. Extended School Year Hires:
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15.D. Resignations:
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16. CONSIDER APPROVAL OF THE FOLLOWING POLICIES:
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17. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT:
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18. OTHER:
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19. ANNOUNCEMENTS:
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20. ADJOURN: (ACTION) (ROLL CALL VOTE)
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