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1. Call to Order
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2. Review November 2018 Meeting Minutes
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3. Discussion on Hostile Environment in Education
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4. Review As a Second Reading
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4.A. 304 Superintendent Contract, Duties, and Evaluation Policy
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4.B. 402 MSA Disability Non-Discrimination Policy
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4.C. 406 Data Protection for HR Systems
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4.D. 418.1 Alcohol and Other Drug Use by State Employees Policy
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4.E. 442 Blind and Braille Awareness Policy
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5. Policies for Review Prior to First Reading
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5.A. 417 Chemical Use and Abuse Policy
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5.B. 425 Staff Development Policy
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5.C. 750 MN Resource Library Acquisition and Collection Policy
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6. Unfinished Pending/Keep on the Agenda:
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6.A. Board Policies verses Board Manual
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6.A.1. Combine MSBA model policies 202-207
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6.A.2. Combine MSBA model policies 209-210
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6.A.3. Develop procedures to address MSBA sample policies 212 and 213
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7. Next Meeting is February 11, 2019
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8. Adjourn
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