February 13, 2025 at 9:00 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. Open Forum: MSAB Goalball - Charlie Lechtenberg
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5. Public Comment:
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6. Consent Agenda
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6.A. MSA December Board Meeting Minutes for Approval
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6.B. Donations
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6.C. Policies for Reauthorization
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6.C.1. 209- MSA Board Code of Conduct
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6.C.2. 904 - Distribution of Materials on MSA Property By Non-School Persons
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7. Action Items
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7.A. Policies for a Second Reading
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7.A.1. 202 - MSA Board Officers and Meetings
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7.A.2. 512 - School Sponsored Student Publications and Activities
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7.B. Consider 2025-2026 School Year Calendar
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7.C. Consider Out of State Travel Requests
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7.C.1. Staff Professional Development: Kelley Harrell
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7.C.2. Staff Professional Development: Ryan Smith-Hastings
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7.C.3. Staff Professional Development: Gloria Nathanson
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8. Information Items:
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8.A. Superintendent's Report
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8.A.1. Superintendent Progress Final Report
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8.A.2. Legislative Audit Update
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8.A.3. Microsoft 365/Google Transition Task Force Update
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8.B. Director's Reports
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8.B.1. Nutrition Services Director - Kathy Hamlin
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8.B.2. Physical Plant Director - Dan Haugen
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8.B.3. Student Life Director - Nichelle Steffen
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8.B.4. Fiscal Services Director - Amber Miller
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8.B.4.a. FY '21 Year-to-Date Report
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8.C. Site Council Reports
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8.D. Board Committee Reports
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8.D.1. Executive Committee
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8.D.2. Finance Committee
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8.D.3. School Operations Committee
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8.D.4. Policy Committee
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8.E. Professional Development Summaries
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8.E.1. Terry Wilding - COSB Leadership Institute
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8.E.2. John Davis - COSB Leadership Institute and APH Annual Meeting
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8.E.3. Shanada Schwartz - National Autism in Deaf Conference
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8.E.4. Molly Peter - National Autism in Deaf Conference
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9. Announcements:
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9.A. Subsequent Meetings:
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10. Adjourn
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