April 15, 2026 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. Public Comment:
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5. Consent Agenda
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5.A. MSA March Board Meeting Minutes for Approval
Attachments:
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5.B. Human Resources Report
Attachments:
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5.C. Donations
Attachments:
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6. Policies
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6.A. Policies for Reauthorization: None
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6.B. New or Updated Policies for Approval
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6.B.1. Policy 903 - Visitors to MSA Buildings and Sites
Attachments:
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6.C. Policies for First Reading: None
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7. Procedures for Review/Approval
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7.A. Procedure 2301: Interview and Recommendations - MSA Board Candidates
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8. Action Items
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8.A. Out of State Travel Requests
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8.B. Consider Site Council Appointment
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8.C. Meghan Lewis, MSAD Teacher Representative
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9. Information Items:
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9.A. Superintendent's 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. 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. Executive Committee
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11.C. Policy Committee
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12. Announcements:
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12.A. Subsequent Meetings:
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13. Adjourn
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