September 20, 2024 at 8:00 AM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adopt Agenda

4. Public Comment:

5. Consent Agenda

5.A. MSA August 14, 2024 Board Meeting Minutes for Approval

5.B. Human Resources Report

5.C. Donations: None

5.D. Out of State Travel Requests

5.D.1. J Davis March 2025 APH-TAC Meeting

5.D.2. Student Activity - Wisconsin Football Game

5.D.3. Student Activity - Basketball Tournament, Kansas

5.E. Policies to Review for Reauthorization

5.E.1. 210 - Conflict of Interest - School Board Members

5.E.2. 402- Disability Non-Discrimination

5.E.3. 406 - Data Protection For Human Resource Systems

6. Action Items

6.A. Policies for a Second Reading

6.A.1. 409 - Employee Publications, Instructional Materials, Etc.

6.A.2. 426 - Nepotism in Employment

6.A.3. 607 - Organization of Grade Levels

6.A.4. 712 - Video Surveillance

6.A.5. Procedure 2001 - Compensation for Board Members

6.B. Consider Appointing New Site Council Members

6.B.1. Open Appointments

6.B.1.a. MSAB Site Council Alumni/Blind Community Member - Jeff Peterson

6.B.1.b. MSAD Site Council Alumni/Deaf Community Member - Chad Entinger

6.B.1.c. MSAD Site Council Parent of Current Student - Marianne Loftus

6.B.2. Direct Appointments:

• MSAB Teacher - Harold Weber
• MSAB Student Life Staff - Zena Anderson
• MSAB Paraprofessional - Katie Nystuen
• MSAB Shared/Support Services - Laura LeBrun
• American Council for the Blind - Gary Boettcher
• State Services for the Blind - Sheila Koenig
• MSAD Teacher - Justine Gonzalez
• MSAD Student Life Staff - Christine Adams
• MSAD Paraprofessional - Tabitha Anderson
• MSAD Shared/Support Services - Matt Kevan

6.C. Election of Officers

6.D. Consider Superintendent's Goals

6.E. Standing Committee Appointments

6.F. Consider October Board and Executive Committee Meetings

6.G. Microsoft 365 Platform Transition

7. Information Items:

7.A. Superintendent's Report

7.A.1. Clarification on Out of State Travel Requests

7.A.2. Data Reporting for 2024-2025 School Year

7.B. Director's Reports

7.B.1. Fiscal Services Director

7.B.1.a. FY '21 Year-to-Date Report

7.C. Board Committee Reports

7.C.1. Executive Committee

7.C.2. Policy Committee

7.C.2.a. Policies for a First Reading: None

8. Consider Closed Meeting to Evaluate Superintendent Wilding's Performance

9. Announcements:

9.A. Subsequent Meetings: 

• October 9, 6:00 PM, MSAD
• November 13, 6:00 PM, MSAD
• December 12 (Thursday), 9:00 AM, MSAB
• Optional: January 16-17, MSBA Conference 
• February 13 (Thursday), 9:00 AM, MSAD
• March 13, (Thursday), 9:00 AM, MSAB
• April 16, 6:00 PM, MSAD
• May 14, 6:00 PM, MSAB
• June 25, 6:00 PM, MSAD

10. Adjourn