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1. Welcome and Roll Call
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2. Approval of Previous Meeting Minutes
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3. Old Business
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3.A. Open Meeting Law Training
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3.B. Election of New Vice Chair
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3.C. Member Attendance
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4. New Business
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4.A. "Other Committees" Discussion
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5. Standing Reports
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5.A. Policy and Procedure Review
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5.A.1. Policy # 456 - Teleworking
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5.A.2. Policy #902 - Use of Minnesota State Academies Facilities and Equipment
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5.B. Superintendent's Report
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5.C. Director Reports (Anne Grace, Brittany, Jody, Ryan J, Ronda, Lance H, Ryan S-H)
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5.D. Other Reports (Student Body Government, Morale Project, PBIS, Wellness Committee, Site Council Board Rep, Site Council Chair)
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6. Announcements
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7. Future Meeting Dates - 12/7, 1/4, 2/8, 3/8, 4/5, 5/3
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8. Adjournment
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9. Strategic Planning Committee Work
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9.A. School Climate
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9.B. Student Life
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9.C. Instruction and Assessment
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9.D. Statewide Visibility
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9.E. Transition
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