Agenda |
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1. Call to Order
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2. Meeting Minutes Review
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3. Policies to Review from MSBA: None
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4. Policies to Review for a Second Reading
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4.A. Policy 543 - Crisis Prevention Intervention (CPI)
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4.B. Policy 646 - Initial Admission, Placement, Enrollment, and Exit
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5. Policies to Review before Revision: None
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6. Policies to Review Prior to a First Reading
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6.A. Policy 526 - Hazing Prohibition
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6.B. Policy 532 - Use of Peace Officers and Crisis Teams
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6.C. Policy 533 - Nutrition and Physical Activity
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7. Policies to Review for Reauthorization
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7.A. Policy 208 - Development, Adoption, and Implementation of Policies
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7.B. Policy 213 - MSA Board Committees
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7.C. Policy 404 - Criminal History Background Checks
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7.D. Policy 412 - Employee Reimbursement
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7.E. Policy 751 - MSA Library Collections Management
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7.F. Policy 752 - MSA Museums Collections Management
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8. Discuss Possible Procedure: Clarification of Per Diem for Board Members
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9. Adjourn
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