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

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