February 3, 2026 at 3:45 PM - Policy Committee
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Review of Policies - ACTION
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III.A. Policy 301: School District Administration
Attachments:
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III.B. Policy 302: Superintendent
Attachments:
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III.C. Policy 303: Superintendent Selection
Attachments:
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III.D. Policy 304: Superintendent Contract, Duties & Evaluation
Attachments:
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III.E. Policy 305: Policy Implementation
Attachments:
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IV. Revision of Policies - ACTION
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IV.A. Policy 306: Administrator Code of Ethics
Description:
MSBA: Inserts Minnesota’s Code of Ethics for School Administrators and removes NAESP Statement 1100.2 Statement of Ethics
Attachments:
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IV.B. Policy 606: Textbooks and Instructional Materials
Description:
MSBA: Adds Art. V paragraph D (which quotes 20 USC 1232h(a))
Attachments:
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IV.C. Policy 712: Video Surveillance Other Than on Buses
Description:
MSBA: Changes ‘surveillance’ to ‘recording’ per MSBA’s attorneys’ recommendation; clarifies video recording rule in Art.II.A.3
Attachments:
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IV.D. Policy 722: Public Data and Data Subject Requests
Description:
MSBA: Adds 2025 legislative update to Minnesota Statutes 13.03 on data requests to Art. IV
Annual review required
Attachments:
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V. New Policies - None
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VI. Next Meeting: March 3, 2026 - INFORMATION
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VII. Adjournment - ACTION
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