December 17, 2025 at 1:00 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: Athletics and School Activities
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5. Public Comment:
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6. Consent Agenda
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6.A. MSA Board November Meeting Minutes for Approval
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6.B. Human Resources Report
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6.C. Donations
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7. Policies
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7.A. Policies for Reauthorization: None
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7.B. New or Updated Policies for Approval
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7.B.1. 614 - State Mandated Testing
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7.C. Policies for First Reading
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7.C.1. 456 - Teleworking
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7.C.2. 744 - Fundraising
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7.C.3. 828 - Key and Key Cards
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8. Action Items
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8.A. Out of State Travel Requests
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8.B. Comprehensive Achievement and Civic Readiness Strategic Plan
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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.B. Director's Reports
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9.B.1. Director of Nutrition - Kathy Hamlin
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9.B.2. Health Services Director - Kimberly Viskocil
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9.B.3. Physical Plant Director - Dan Haugen
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9.B.4. Student Life Director Report - Nichelle Steffen
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9.B.5. Fiscal Services Director - Amber Miller
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9.B.5.a. FY Year-to-Date Report
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10. Strategic Plan
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11. Board Committee Reports
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11.A. Site Council Reports
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11.B. School Operations Committee
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11.C. Policy Committee
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12. Professional Development Summaries
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13. Announcements:
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13.A. Subsequent Meetings:
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14. Adjourn
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