October 22, 2025 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adoption of Agenda

4. Open Forum: MSAD Leadership Team

• Jason Cox, Director
• Lee Jones, Interim Assistant Director
• Mandy Beucler, Paraprofessional Supervisor

5. Public Comment:

6. Consent Agenda

6.A. MSA Board September 17 Meeting Minutes for Approval

6.B. October Board Retreat Minutes

6.C. Human Resources Report

6.D. Donations

7. Policies

7.A. Policies for Reauthorization

7.A.1. 102 Equal Educational Opportunity

7.A.2. 445 Respectful Workplace

7.A.3. 745 MSA Purchasing Card Use

7.B. New or Updated Policies for Approval - None

7.C. Policies for First Reading

7.C.1. 446 - Payroll and Leave &Overtime Requests

7.C.2. 450 - School Volunteers

7.C.3. 455 - Employee Code of Conduct

7.C.4. 906 - Community Notification of Predatory Offendors

8. Action Items

8.A. Consider Appointing New Site Council Members

• Stephanie Franek, MSAB Shared/Support Services Representative

9. Information Items:

9.A. Superintendent Evaluation Summary

9.B. Superintendent's Report

9.B.1. Legislative Audit Update

9.C. Director's Reports

9.C.1. Fiscal Services Director - Amber Miller

9.C.1.a. FY Year-to-Date Report

10. Work Session

10.A. 2025-2026 School Goals

10.B. Strategic Plan Process

11. Board Committee Reports

11.A. Site Council Reports

11.B. Policy Committee

12. Announcements:

12.A. MSBA Conference Lodging Needs

12.B. Upcoming Board Vacancy

12.C. Subsequent Meetings: 

• November 19 at 1:00 pm, MSAB
• December 17 at 1:00 pm, MSAD
• January 15-16 - MSBA Conference in Minneapolis (no meeting)
• February 11 at 1:00 pm, MSAB
• March 11 at 1:00 pm, MSAD
• April 15 at 6:00 pm, MSAB
• May 13 at 6:00 pm, MSAD
• June 17 at 6:00 pm, MSAB

13. Adjourn