Prospective new board members Shruti Aring, Twana Rogers and Geoff Belanger were introduced.  Current board members were able to ask prospective members about their interest in MPA and experience.  Prospective members were given the opportunity to ask questions regarding board membership to current members.

Tiffany Randle reviewed the DEI proposal as presented.  

Tiffany Randle reviewed the Safety and Security proposal as presented.

Teri Harrison reviewed the Internal Procedures Project page on Basecamp. The purpose of this page is to facilitate the review and organization of policies and procedures

Teri Harrison reviewed the 22-23 BOD Meeting and Deliverables Calendar draft as presented. Board members are to review and notify of any calendar conflicts.

The Recommended Process for Developing Annual Budget document was reviewed as presented. 

Suzanne McFarland reviewed results of leadership survey.  Most important qualities determined by survey include: visible and accessible to community, makes ethically informed decisions, ensures an orderly and organized school, adheres to and commits to a whole child role, uses child attributes to develop appropriate educational activities and  manages new technology to advance the program.  Currently have had a large number of people who have applied for principal role.

The Spring 2022 Community School Modification Guideline, the Spring 2022 Modification Summary and Modification 13 documents were presented and reviewed.  

Outline of SEL Conference Proposal reviewed as presented.