June 17, 2024 at 4:00 PM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adopt Agenda

4. Public Comment:

5. Consent Agenda

5.A. MSA May 15 Board Meeting Minutes for Approval

5.B. Human Resources Report

5.C. Donations

5.D. Consider Naming MDE Identified Official with Authority

5.E. Policies to Review for Reauthorization

5.E.1. 410 - FMLA

5.E.2. 413 - Harassment and Violence

5.E.3. 414 - Mandated Reporting of Child Neglect, Etc.

5.E.4. 415 - Mandated Reporting of Maltreatment of Vulnerable Adults

5.E.5. 440 - Reasonable Accommodations

5.E.6. 506 - Student Discipline

5.E.7. 528 - Student Parental, Family, and Marital Status Nondiscrimination

5.E.8. 806 - Crisis Management

6. Action Items

6.A. Election of Officers

6.B. Consider Adopting FY 2025 Budget

6.C. Set the 2024-2025 MSA Board/Committee Meeting Schedule

6.D. Consider 2024-2025 Parent-Student Handbook

6.D.1. Student Fees and Family Cap (p. 32)

6.D.2. Non-MSA Student Participation/Cooperative Agreements

7. Information Items:

7.A. Director's Reports

7.A.1. Fiscal Services Director

7.A.1.a. FY '24 Year-to-Date Report

7.B. Board Committee Reports

7.B.1. Executive Committee

7.B.2. Finance Committee

7.B.3. Policy Committee

7.B.3.a. Policies for a First Reading

7.B.3.a.1. 409 - Employee Publications, Instructional Materials, Etc.

7.B.3.a.2. 426 - Nepotism in Employment

7.B.3.a.3. 607 - Organization of Grade Levels

7.B.3.a.4. 712 - Video Surveillance

8. Announcements:

9. Adjourn