Board of Directors Meeting Materials 2019-2021

Most Recent Board News and Announcements

• Public Notice: April 18, 2024 Board of Directors Budget Meeting and Regular Meeting
• Public Notice: February 29, 2024 Board of Directors Regular Meeting
• IMPORTANT: School Location Update, Begins Feb. 5, 2024
• Public Notice: September 25, 2023 Board of Directors Community Meeting at 6pm

Date	Agenda (Link to .pdf)	Minutes (Link to .pdf)	Additional Materials or Notes
2021-12-14	Agenda	Minutes
2021-11-16	Agenda	Minutes
2021-10-12	Agenda	Minutes	Financial Packet
2021-09-14	Agenda	Minutes
2021-08-30	Special Board Meeting	Minutes	Presentation
2021-08-10	Agenda	Minutes	Financial Packet
2021-07-20	Agenda	Minutes	Financial Packet Oath of Office
2021-06-21	Agenda	Minutes	Financial Packet
2021-05-20	Budget Workshop Agenda	Minutes	Initial Budget Proposal 2021-22
2021-05-20	Annual Meeting Agenda	Minutes	Financial Packet April 2021
2021-04-20	Agenda	Minutes	Call for Board Nominations Financial Packet
2021-03-16	Agenda	Minutes	Financial Packet
2021-03-05 Special Board Meeting	Agenda	Minutes
2021-02-16	Agenda	Minutes	Audit Proposals Financial Packet
2021-01-12	Revised Agenda	Minutes	Financial Packet November 2020 Financial Packet December 2020
2020-11-19 Special Session	Agenda	Minutes
2020-11-12	Agenda	Minutes	Financial Packet
2020-10-21	Special Board Meeting: Banking	Minutes
2020-10-20	Agenda	Minutes	Financial Packet
2020-09-29	Agenda	Minutes
2020-08-25	Agenda	Minutes	July Financial Packet Call for Board Nominations
2020-08-08	Agenda	Minutes	Calendar Revision
2020-07-28	Agenda	Minutes	June 2020 Financials
2020-06-23	Agenda	Minutes	Financial Packet
2020-05-26	Agenda	Minutes	River Grove Bylaws PPP Loan Resolution PPP Considerations Conflict of Interest Form Class Sizes
2020-04-29	Agenda	Minutes	Site Budget Plan Septic RFP Civil RFP Traffic Analysis RFP February Financial Packet March Financial Packet
2020-03-15		Minutes
2020-02-18	Agenda	Minutes	MACS 2018 Form 990 Draft 2.14 River Grove January 20 Financial Packet
2020-01-14 Meeting	Agenda	DRAFT	2019_12_MACS Financial Packet 2019 Form 990_Marine Area Community School
2019-12-11 Meeting	Agenda	Minutes	Financial Packet Financial Statements Executive Audit Summary Annual Report 2019 Draft
2019-11-19 Meeting	Agenda	Minutes	Financial Packet October 2019 Employee Handbook Public Access to Data Policy - Draft Annual Report 2018-19 Draft
2019-10-24 Workshop	Workshop Outline	Combined Notes from Strategic Planning Kick-off
2019-10-24 Regular Meeting	Board Meeting Agenda	Minutes	August 2019 Financial Packet September 2019 Financial Packet
2019-09-17	Agenda	Minutes
2019-08-06 Workshop	Agenda	Minutes
2019-07-16 Regular Meeting	Agenda	Minutes	Oath of Office
2019-05-21 Workshop	Workshop Agenda	Minutes	Proposed Budget
2019-05-21 Regular Meeting	Agenda	Minutes	Evaluation Process Evaluation Tool April 2019 Financial Packet
2019-04-16	Agenda	Minutes	River Grove March 2019 Financial Packet River Grove January 19 Financial Packet Marine Charter School Conflict of Interest Form
2019-03-19	Agenda	Minutes	School Board Operating Protocol - Draft Request for Board Action - Draft Policy Development - Draft February Financial Packet Revised Budget - Marine Call for Board Nominations - Draft
2019-02-23 and 02-26 Community Meetings	Agenda		Statement from the Minnesota Guild Wilder Forest Presentation (Updated) Wilder Budget Marine Facilities Presentation
2019-02-19	Agenda		Letter to Board
2019-02-15 Board Workshop	Agenda	Minutes	Marine Building Presentation Wilder Facilities Presentation River Grove Project Proposal Parent Survey
2019-01-15	Agenda	Minutes	2019-20 School Calendar-MACS 4254-DRAFT 2019-20 Calendar Proposal Narrative Stillwater 834 Staff Calendar 2019-2020 River Grove December 2018 Financial Packet January 2019 - Board of Directors Meeting - Administrators Report DRAFT for Consideration - School Board Operating Protocol DRAFT for Consideration - Request for Board Action DRAFT for Consideration - Policy Development