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1. Welcome and Roll Call
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2. Approval of Previous Meeting Minutes
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3. Old Business
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4. New Business
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5. Reports
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5.A. Policy and Procedure Review
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5.A.1. Policy #533 - Wellness - Nutrition and Physical Activity
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5.A.2. Policy #903 - Visitors to MSA Buildings and Sites
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5.B. Superintendent's Report
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5.C. MSAD Director
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5.D. Dorm Director Report
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5.E. Other Reports
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5.F. Strategic Planning Committee Reports
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6. Committee Work - Strategic Planning Committees
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6.A. School Climate
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6.B. Student Life
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6.C. Instruction and Assessment
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6.D. Statewide Visibility
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6.E. Transition
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7. Announcements
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8. Adjournment
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