Agenda (subject to change)
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FRIDAY, April 26, 2024 | 12:00 – Recess (approximately 5:30 p.m.)
| Item | Subject | Presenter |
| 1 | Call to Order (Noon) | Max Page, President, Presiding |
| 2 | Pledge of Allegiance and The Star-Spangled Banner | |
| 3 | Land Acknowledgment | MTA Members |
| 4 | Member Acknowledgement | MTA Members |
| 5 | Opening Remarks | |
| 6 | Announcements | Max Page, President, Presiding |
| 7 | Adopt the Preliminary Credentials Report (Quorum) | Pam Skinner and Deb Mousley, Co-Chairs, Credentials and Ballot Committee (C&B) |
| 8 | Adopt Special Meeting Rules | Max Page, President, Presiding |
| 9 | Adopt the Order of Business | Max Page, President, Presiding |
| 10 | Report on Certified Candidates | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
| 11 | Recognition of Bargaining Certificate Program Graduates | Deb McCarthy, Vice President |
| 12 | MTA Video | |
| 13 | Act on Proposed Amendments to the MTA Standing Rules | Jacqueline Gorrie, Chair, Bylaws & Rules Committee |
| 14 | Act on Proposed Amendments to the MTA Bylaws | Jacqueline Gorrie, Chair, Bylaws & Rules Committee |
| 15 | Act on Proposed New Business Items with/without Budgetary Implications | Max Page, President, Presiding |
| 16 | Adopt the Supplemental Credentials Report | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
| 17 | Speeches by Candidates for President and Vice President | |
| 18 | Recess | |
SATURDAY, April 27, 2024 | 9 a.m. - Adjournment |
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| 19 | Call to Order (9 a.m.) | Max Page, President, Presiding |
| 20 | Announcements | Max Page, President, Presiding |
| 21 | Adopt the Supplemental Credentials Report | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
| 22 | Awards Recognition |
Max Page, President, Presiding |
| a. Friend of Education | Max Page, President, Presiding | |
| b. Friend of Labor | Max Page, President, Presiding | |
| c. MTA President’s Award | Max Page, President, Presiding | |
| d. Recognition Teacher of Year | Max Page, President, Presiding | |
| e. Recognition of ESP of the Year | Max Page, President, Presiding | |
| 23 | Act on Proposed New Business Items with Budgetary Implications | Max Page, President, Presiding |
| 24 | Act on the Recommended Annual Operating Budget and Dues for FY2024-2025 | Deb McCarthy, Vice President; Chair, Advisory Budget Committee |
| a. Presentation and Discussion of the Recommended Operating Budget and Dues for FY2024-2025 | ||
| b. Act on the Recommended MTA Annual Operating Budget and Dues for FY2024-2025 | ||
| 25 | Act on the Recommended PR/Organizing Campaign Budget and Dues for FY2024-2025 | Max Page, Chair of the PR/Organizing Campaign |
| 26 | MTA Elections will start at 11:00 am. If budget action goes beyond 11:00 am, elections will begin immediately after the budget. | |
| 27 | Issues Forum | Max Page, President, Presiding |
| 28 | MTA Leadership Reports | |
| a. Max Page, President | ||
| b. Deb McCarthy, Vice President | ||
| c. Mike Fadel, Executive Director-Treasurer | ||
| 29 | Act on Proposed New Business Items WITHOUT Budgetary Implications | Max Page, President, Presiding |
| 30 | Act on Proposed Resolutions | Deb Gesualdo, Chair, Resolutions Committee |
| 31 | Adopt the Results of the Election | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
| 32 | Adopt the Final Credentials Report | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
| 33 | Adopt the Results of Any Runoff Election (if Necessary) | Pam Skinner and Deb Mousley, Co-Chairs, C&B |
| 34 | Announcements and Points of Personal Privilege | |
| 35 | VOTE Giveaway | |
| 36 | Closing Comments by President Max Page | |
| 37 | Adjournment | |