February 12, 2024 at 6:00 PM - Regular Meeting
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1. 3:00 pm - 6:00 pm: Work session in MDSD Board Room: Governance Training
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2. Call to Order
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3. Pledge of Allegiance
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4. Announcement of Changes/Additions to the Agenda
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5. Consent Agenda
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5.a. Minutes of the January 8, 2024, Organizational and Annual Meeting
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5.b. District Financials
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5.b.1. Monthly Financials
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5.b.2. ASB Financials
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5.c. New Hires (Recruit & Retain)
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5.d. Resignations/Retirements
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5.e. Gift & Grant Approval
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6. Audience and Communication
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7. Reports
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7.a. HRS Summit Report (Continuous Improvement)
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7.b. Clearwater Financial Update (Communication)
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7.c. Sale of Land
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8. Action Items
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8.a. Board Committee Assignments
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8.b. Policy Updates
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8.c. 24-25 School Year Calendar
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8.d. Board Meeting Calendar Update
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8.e. 2-Hour Delay
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8.f. Safe Return to School Plan
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8.g. Out of District Travel Request (Continuous Improvement)
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9. Adjournment
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