June 2, 2025 at 5:00 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Public Comments
Agenda Item Type:
Information Item
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III. Consent Agenda
Agenda Item Type:
Consent Agenda
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IV. Approval of Previous Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Approval of Current Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Board Business
Agenda Item Type:
Action Item
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VI.a. Approval of Finances
Agenda Item Type:
Action Item
Description:
Mr. Damar discusses with the board the finances at MMSA
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.b. MMSA Building Company Board Member Selection
Agenda Item Type:
Action Item
Description:
Discussion with the board members about the selection of member for the MMSA building company
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.c. Board Calendar Approval
Agenda Item Type:
Action Item
Description:
Discussion and Approval of Board Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.d. Special Board Meeting
Agenda Item Type:
Action Item
Description:
The board discusses having a special board meeting in June to approve the new contract with our authorizer.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. New Board Business
Agenda Item Type:
Action Item
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VIII. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
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VIII.a. Pillsbury Contract Update
Agenda Item Type:
Action Item
Description:
Discuss with board where we are at with the upcoming contract
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VIII.b. Leadership Summit Update
Agenda Item Type:
Action Item
Description:
Discuss with board about the upcoming leadership summit.
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VIII.c. FastBridge Results Update
Agenda Item Type:
Action Item
Description:
Discussion of Assessments, including FastBridge Assessment Data
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VIII.d. Graduation Update
Agenda Item Type:
Action Item
Description:
Discussion of graduation with the board
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IX. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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