January 23, 2020 at 9:00 AM - Regular Meeting

1. Call to Order:

2. Pledge of Allegiance

3. Adoption of Agenda: ACTION

4. Public Comment:

5. Consent Agenda: (Consent agenda items are approved by one motion unless a board member request separate action.) ACTION

5.A. FY 20 Year to Date Report

5.B. MSA Board December 5, 2019 Board Meeting Minutes 

5.C. Human Resources Report

5.D. Donations

6. Action Items: 

6.A. New Items: 

6.A.1. Consider Adopting 2020-1 to Propose a Bill on Statute Language Changes - Information

6.A.2. Request for International Studies/Travel ACTION

6.B. Policies for Adoption: ACTION

6.B.1. 546 Initial Admission, Placement, Enrollment and Exit Policy

6.B.2. 625 Inclement Weather Policy

7. Information Items:

7.A. Superintendent's Report

7.B. Director's Reports

7.B.1. Business Director

7.B.1.a. Grants Requested and Received for 2018

7.C. Site Council Reports

7.C.1. MSAD Site Council

7.C.2. MSAB Site Council

7.D. MN School Board Association's Conference Comments

8. Board Reports

8.A. Executive Committee

8.B. Personnel Committee

8.C. Policy Committee 

8.C.1. Polices for a First Reading

8.C.1.a. 104 Vision, Mission, And Guiding Beliefs Policy

8.C.1.b. 212 Board Member Development Policy

8.C.1.c. 213 Board Committees Policy

8.C.1.d. 302 Role of MSA Academies Administrator

9. Closed Meeting ACTION

10. Reconvene/Call to Order

11. Consider a Performance Based Increase for Superintendent Wilding ACTION

12. School Accountability Report - Information

13. Consider the World's Best Work Force Report ACTION

14. Subsequent Meetings:
          •  February 4, 2:00 p.m., Personnel Committee, MSAD
          •  February 10, 10:00 a.m., Agenda Setting, MSAD
          •  February 27, 9:00 a.m., Board Meeting, MSAD

15. Adjourn - ACTION