Meeting Documents

1-05-23 BOT Meeting Agenda
1-05-23 Chiller Replacement 
1-05-23 Money Market Account
1-05-23 Proposed 2023-2024 School Calendar
1-05-23 OML Training
1-05-23 ED Report

10-27-22  BOT October 27 Meeting Minutes Approved  
11-17-22 BOT Special Meeting Minutes Approved

12-01-22 BOT Meeting Agenda  
12-01-22 AMSA Org Chart Narrative  
12-01-22 Draft Job Description Director of Capital Projects  
12-01-22 Draft Org Chart 2023-2024   
12-01-22 Proposed Bylaws amendment    
12-01-22 ED Report   
12-01-22 October 2022 Financial Statements
12-01-22 BOT Minutes Approved

10-27-22  Meeting Agenda
10-27-22  Board Letter RE Audit
10-27-22  Audited Financial Statements June 30, 2022
10-27-22  Aug-Sept Financial Statements
10-27-22  ED Report

9-22-22  BOT Meeting Agenda
9-22-22  ED Evaluation 2021-2022
9-22-22  Anser OMP Contract Amendment
9-22-22  Finegold Changer
9-22-22  Gov Committee Summary 9-07-22
9-22-22 BOT ED Report
9-22-22 July 2022 Financial Statements
9-22-22 BOT Approved Minutes from 9-22-22

8-25-22 BOT Meeting Agenda   
8-25-22 Financial Statements  
8-25-22 ED Report August  
8-25-22 Spring 2022 Survey Comments Summary
8-25-22 BOT Meeting Minutes Approved

7-28-22 Meeting Agenda
7-28-22 Handbook Updates
7-28-22  Building Project Proposal
7-28-22  Design Cost and Breakdown
7-28-22  Project Change Order
7-28-22 Gov Committee Meeting Summary
7-28-22  ED Report July 2022
7-28-22 Approved Minutes

6-23-22  BOT Meeting Agenda
6-23-22  Finance Consent Agenda Summary
6-23-22  May Financial Statements
6-23-22  Budget Review
6-23-22  Governance Consent Agenda Summary
6-23-22  BOT Meeting Calendar 2022-2023
6-23-22  Spring 2022 Survey Summary
6-23-22  Spring 2022 Survey Staff Results
6-23-22  Spring 2022 Survey Family Results
6-23-22 ED Search Firm Selection
6-23-22  BOT Annual Meeting Minutes

6-23-22 Agenda
6-23-22 Capital Campaign Objectives
6-23-22 Presentation/Training Slides 
6-23-22  BOT Training Session Minutes

5-26-22  BOT Meeting Agenda
5-26-22  Governance Committee Summary from 5-11-22
5-26-22  Financial Statements from April 2022
5-26-22  Executive Session Minutes Memo
5-26-22  Executive Session Disclosure Statement
5-26-22  ED Report 
5-26-22  Senior Exit Survey
5-26-22 BOT Meeting Minutes Approved

5-17-22 Meeting Agenda  
5-17-22 Letter from BOT  
5-17-22 MCPSA Succession Plan
5-17-22 Approved BOT Special Meeting Minutes

4-28-22 Agenda
4-28-22 Governance Committee Summary
4-28-22 Finance Committee Summary
4-28-22 Executive Session Minutes Memo
4-28-22 Executive Session Minutes Disclosure Statement
4-28-22 March Financial Statements
4-28-22  ED Monthly Report
4-28-22 Approved BOT Meeting Minutes

3-31-22  Meeting Agenda
3-31-22  Consent Agenda Governance Committee Summary
3-31-22  Consent Agenda Finance Committee Summary
3-31-22  Finance Committee February Financial Statements
3-31-22  Consent Agenda Education Committee Summary
3-31-22  Consent Agenda Development Committee Summary
3-31-22  ED Monthly Report
3-31-22 Approved BOT Minutes

2-17-22  BOT Meeting Agenda 
2-17-22  Education Committee Meeting Summary 
2-17-22  ED Monthly Report 
2-17-22  DEI Presentation by Peter Proulx 
2-17-22  Grants Update 
2-17-22  January 2022 Financial Statements
2-17-22  Approved meeting minutes from February 17, 2022

1-27-22   BOT Meeting Agenda
1-27-22   2022-2023 School Calendar
1-27-22   Cash Disbursement Memo
1-27-22   Governance Committee Meeting Summary
1-27-22   ED Report
1-27-22 Approved minutes from January 27, 2022

11-18-21 Meeting Agenda
11-18-21 Executive Director Goals 2021-22
11-18-21 OIG Application for Review
11-18-21 Development Committee Report Summary for Consent Agenda
11-18-21 ED Report BOT November 2021 Report 
11-18-21 OML Training
11-18-21 Consent Agenda Committee Report template
11-18-21 AMSA Board Dashboard Architects 11-17-21
11-18-21 October 2021 Financial Statements
11-18-21 BOT Meeting Minutes Approved

10-28-21 Meeting Agenda  
10-28-21 Architect Proposal  
10-28-21 Board Meeting Cost Authorization  
10-28-21 Pre Construction Costs  
10-28-21 Budget FYE 2022 Summary  
10-28-21 Proposed Consent Agenda Presentation  
10-28-21 September Financial Report  
10-28-21 BOT Job Description  
10-28-21 ED BOT Monthly Report
10-28-21 BOT October Minutes Approved

9-23-21  BOT Meeting Agenda
9-23-21  Loan Rate Lock
9-23-21  Signatory Authorization Vote
9-23-21  Signatory Authorization Offer
9-23-21  Audit Management Letter
9-23-21  Audit Board Report
9-23-21  Audit Ratio Report
9-23-21  Audit Financial Report
9-23-21  ED Evaluation Report
9-23-21  ED Monthly Presentation
9-23-21  Finance August Financials  
9-23-21 Approved Meeting Minutes Sept 23 2021

8-19-21 Agenda
8-19-21 Rate Lock Summary
8-19-21 Summary of Proposed Updates to Enrollment Policy
8-19-21 Enrollment Policy "Provisionally Approved"
8-19-21 ED Report
8-19-21  BOT Meeting Minutes Approved

7-29-21 BOT Meeting Agenda
7-29-21 Handbook Updates
7-29-21 ED Report
7-29-21 Spring Survey Results Presentation
7-29-21 Proposed BOT Meeting Calendar 2021-2022
7-29-21 June Financial Statements
7-29-21  Approved Minutes from July 29, 2021

7-14-21 BOT Special Meeting Agenda
7-14-21 BOT Special Meeting Minutes (Open Session)

6-30-21 BOT Special Meeting Agenda
6-30-21 BOT Special Meeting Minutes (Open Session)

6-24-21 Meeting Agenda
6-24-21 Summary of Memorandum of Agreement 
6-24-21 ED Report
6-24-21 May 2021 Financial Report
6-24-21 BOT Annual Meeting Minutes

5-27-21 Approved BOT Minutes
5-27-21 Agenda
5-27-21 AMSA Family Results
5-27-21 AMSA Staff Results
5-27-21 AMSA 2022 Budget Review
5-27-21 Financial Statements March-April 2021
5-27-21 Executive Director Report

4-29-21  Approved Minutes
4-29-21 Agenda
4-29-21 Handbook Update Foster Care
4-29-21 Handbook Update Military Families
4-29-21 Survey Task Force Report
4-29-21 ED Report

3-25-21 Agenda
3-25-21 BOT ED Report March 2021
3-25-21 Draft 2021-2022 School Calendar
3-25-21 Financial Statements February 2021
3-25-21 Financial Update Athletics
3-25-21 BOT Minutes Approved

2-27-21 BOT Strategic Planning Meeting Agenda
2-27-21 BOT Approved Minutes Strategic Planning

2-25-21 BOT Meeting Agenda
2-25-21 Dec thru Jan 2021 Financial Statements
2-25-21 Fall 2020 Survey Results Summary
2-25-21 BOT ED Report February 2021
2-25-21 BOT Approved Minutes

2-02-21 Approved Minutes
2-02-21 BOT Special Meeting Agenda

1-23-21 Approved BOT-Training Meeting Minutes
1-23-21 BOT Meeting Agenda  Votes & Training
1-23-21 SOA Plan 2021-2023
1-23-21 Proposed Executive Director Goals 2020-2021

1-13-21 Approved Special Meeting Minutes
1-13-21 BOT Special Meeting Agenda

1-07-21 Approved Meeting Minutes
1-07-21 BOT Meeting Agenda
1-07-21 Executive Director Report
1-07-21 Financial Statement November
1-07-21 Grant Summary