September 20, 2024 at 8:00 AM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adopt Agenda
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4. Public Comment:
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5. Consent Agenda
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5.A. MSA August 14, 2024 Board Meeting Minutes for Approval
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5.B. Human Resources Report
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5.C. Donations: None
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5.D. Out of State Travel Requests
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5.D.1. J Davis March 2025 APH-TAC Meeting
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5.D.2. Student Activity - Wisconsin Football Game
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5.D.3. Student Activity - Basketball Tournament, Kansas
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5.E. Policies to Review for Reauthorization
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5.E.1. 210 - Conflict of Interest - School Board Members
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5.E.2. 402- Disability Non-Discrimination
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5.E.3. 406 - Data Protection For Human Resource Systems
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6. Action Items
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6.A. Policies for a Second Reading
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6.A.1. 409 - Employee Publications, Instructional Materials, Etc.
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6.A.2. 426 - Nepotism in Employment
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6.A.3. 607 - Organization of Grade Levels
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6.A.4. 712 - Video Surveillance
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6.A.5. Procedure 2001 - Compensation for Board Members
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6.B. Consider Appointing New Site Council Members
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6.B.1. Open Appointments
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6.B.1.a. MSAB Site Council Alumni/Blind Community Member - Jeff Peterson
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6.B.1.b. MSAD Site Council Alumni/Deaf Community Member - Chad Entinger
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6.B.1.c. MSAD Site Council Parent of Current Student - Marianne Loftus
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6.B.2. Direct Appointments:
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6.C. Election of Officers
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6.D. Consider Superintendent's Goals
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6.E. Standing Committee Appointments
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6.F. Consider October Board and Executive Committee Meetings
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6.G. Microsoft 365 Platform Transition
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7. Information Items:
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7.A. Superintendent's Report
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7.A.1. Clarification on Out of State Travel Requests
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7.A.2. Data Reporting for 2024-2025 School Year
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7.B. Director's Reports
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7.B.1. Fiscal Services Director
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7.B.1.a. FY '21 Year-to-Date Report
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7.C. Board Committee Reports
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7.C.1. Executive Committee
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7.C.2. Policy Committee
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7.C.2.a. Policies for a First Reading: None
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8. Consider Closed Meeting to Evaluate Superintendent Wilding's Performance
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9. Announcements:
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9.A. Subsequent Meetings:
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10. Adjourn
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