February 13, 2025 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. ACTION ITEMS
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4.1. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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4.2. Second Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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5. PROCLAMATIONS
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5.1. Proclamation: Black History Month
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5.2. Proclamation: Career and Technical Education Month
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6. PUBLIC COMMENT
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7. RECOGNITIONS / PRESENTATIONS / REPORTS
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7.1. Wellness Committee
Presenter:
Kathy Abela & Daniel Russell
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7.2. Diversity, Equity and Inclusion
Presenter:
Ashley Phillips
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7.3. Student Representatives to the Board
Presenter:
Charles Francis and Leilani Hamilton
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8. COMMUNICATIONS
Presenter:
Board of Education Secretary
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9. *CONSENT AGENDA (Personnel / Instruction / Business)
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9.1. *Payment of Expenses
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9.2. *Field Trips
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9.2.1. *Field Trip - ROHS, TX
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9.2.2. Field Trip - ROHS, OH
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10. MATTERS FOR DISCUSSION / ACTION
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10.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
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10.1.1. Call for Full, Permanant Funding of IDEA Resolution
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10.1.2. 2025 MASB Board of Directors Election
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10.2. Curriculum & Instruction
Presenter:
Joe Youanes
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10.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
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10.3.1. Community Service Fund 2024-2025 Amendment #1
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10.3.2. Food Service Fund 2024-2025 Amendment #1
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10.3.3. Section 127 Plan
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10.4. Staff and Student Services
Presenter:
Patrick Wolynski
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10.4.1. Personnel Changes
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11. PUBLIC COMMENT
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12. BOARD COMMENTS / LIAISON REPORT
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13. ADJOURNMENT (approval by consensus)
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