September 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announcement of Changes/ additions to the agenda
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4. Awards and Recognition
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5. Consent Agenda
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5.a. Minutes of the August 9, 2021 Regular Meeting
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5.b. Outline of the August 17, 2021 Annual Board Retreat
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5.c. Minutes of the August 24, 2021 Special Meeting
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5.d. Outline of the August 26, 2021 Board Work Session
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5.e. Minutes of the August 27, 2021 Special Meeting
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5.f. Monthly Financials
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5.f.1. District Financials
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5.f.2. ASB Financials
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5.g. New Hires
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5.h. Resignations
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6. Audience and Communication- Due to time constraints, written public comment can only be accepted. Comments may be submitted to the Clerk of the Board, prior to 11:00a.m. on Monday, September 13, 2021 E-mail Bianca Imel: bimel@mdsd.org
Comments received after 11:00 am will not be submitted to the Board prior to the meeting. |
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7. Reports
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7.a. COVID-19 Conditions Update
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7.b. Declaration of Candidacy
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7.c. MDSD 2021-22 Fall Enrollment
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7.d. Juul -Class Action Lawsuit
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8. Action Item-Potential Open Meeting Violation Formal Allegations
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8.a. Complaints
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8.a.1. August 17th Retreat
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8.a.2. Alleged Engagement before August 24th Meeting
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8.a.3. August 24th Meeting
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8.a.4. August 27th Plan
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8.a.5. Board of Trustee Response to Attorney Amy Holm
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8.b. MDSD School Operational Pandemic Plan 21-22
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9. Potential Action Item:
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9.a. Board Finds an Open Law Meeting Violation Occurred
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10. Continued Action Items:
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10.a. Extended Emergency Sick Leave Pay
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10.b. Juul - Agreements
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11. Board Trustees/Superintendent Comments
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12. Adjournment
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