May 15, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adopt Agenda

4. Open Forum:

• Project Zero Conference
• MSAD International Studies Club

5. Public Comment:

6. Consent Agenda

6.A. MSA April 2024 Board Meeting Minutes for Approval

6.B. Human Resources Report

6.C. Donations - None.

6.D. Cooperative Sponsorship - MSAD and Metro Deaf School 

6.E. Policies for Reauthorization

6.E.1. 208 - Development, Adoption, and Implementation of Policies

6.E.2. 213 - MSA Board Committees

6.E.3. 404 - Criminal History Background Checks

6.E.4. 412 - Expense Reimbursement

6.E.5. 751 - MSA Library Collections Management

6.E.6. 752 - MSA Museums Collection Management

7. Action Items

7.A. Policies for a Second Reading

7.A.1. 543 - Crisis Prevention Intervention

7.A.2. 646 - Initial Admission, Placement, Enrollment, and Exit

7.B. Consider MSHSL Membership and Voting Members

7.C. Consider Site Council Bylaws

7.D. Reschedule June Board Meeting

8. Information Items:

8.A. Superintendent's Report

8.A.1. Townhall Assignments

8.B. Director's Reports

8.B.1. Director of Student Support Services

8.B.2. Director of Nutrition

8.B.3. Health Services Director

8.B.4. Physical Plant Director

8.B.5. Director of Student Life

8.B.6. Fiscal Services Director

8.B.6.a. FY '21 Year-to-Date Report

8.C. Board Committee Reports

8.C.1. Policy Committee

8.C.1.a. Policies for a First Reading

8.C.1.a.1. 526 - Hazing Prohibition

8.C.1.a.2. 532 - Use of Peace officer and Crisis Teams

8.C.1.a.3. 533 - Wellness

9. Announcements:

9.A. Subsequent Meetings: 

• June 26, 2024 at 6 pm, MSAD
• Summer 2024, TBD: Retreat

10. Adjourn