May 14, 2025 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adoption of Agenda
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4. Open Forum: MSAB International Studies Trip, MSAB Short Term Course Programming
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5. Public Comment:
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6. Consent Agenda
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6.A. MSA April Board Meeting Minutes for Approval
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6.B. Human Resources Report
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6.C. Donations: None
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7. Policies
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7.A. Policies for Reauthorization
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7.A.1. 418.1 - Alcohol and Other Drug Use by State Employees
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7.B. New or Updated Policies for Approval
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7.B.1. 451 - Social Media
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7.B.2. 520- Participation in Research Policies and Student Surveys
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7.B.3. 742 - Imprest Fund
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7.C. Policies for First Reading
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7.C.1. 121- Communication, Language, and Accessibility
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7.C.2. 417 - Chemical Use and Abuse
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7.C.3. 418- Drug Free Workplace/Drug Free School
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7.C.4. 419 - Tobacco Free Environment
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7.C.5. 425 - Staff Development
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7.C.6. 441 - On Call
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7.C.7. 442 - Braille and Blind Awareness
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7.C.8. 443 - Staff ASL Proficiency
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7.C.9. 515 - Protection and Privacy of Pupil Records
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7.C.10. 601 - School Curriculum and Instructional Goals
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7.C.11. 603 - Curriculum Development
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7.C.12. 606 - Textbooks and Instructional Materials
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7.C.13. 608 - Instructional Services - Special Education
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7.C.14. 741 - Reimbursement of Activity Expenses
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8. Action Items
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8.A. Out of State Travel Requests
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9. Information Items:
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9.A. Superintendent's Report
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9.A.1. Legislative Audit Update
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9.A.2. End of Year Progress Report
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9.B. Director's Reports
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9.B.1. Director of Student Support Services - Brittany Thomforde
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9.B.2. Physical Plant Director - Dan Haugen
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9.B.3. Student Life Director Report - Nichelle Steffen
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9.B.4. Fiscal Services Director - Amber Miller
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9.B.4.a. FY Year-to-Date Report
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9.C. Input on Board Schedule for 2025-2026 (for Executive Committee)
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9.D. Discuss Officer Positions for 2025-2026
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9.E. Discuss Strategic Plan Development
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10. Board Committee Reports
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10.A. Site Council Reports
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10.B. Finance Committee
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11. Announcements:
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11.A. Subsequent Meetings:
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12. Adjourn
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