January 23, 2024 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
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2) Adoption of Agenda
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3) Acceptance of Minutes
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3)a. December 5, 2023
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4) Reports and Discussion
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4)a. Regular Policy Reviews
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4)a.1. Review Policy 8505 Director Travel
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Description:
Responsible Division Board of Education EDIA Analysis An EDIA review process is not required for this policy. Regulations
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4)b. Discussion
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4)b.1. Gender Inclusion Policy
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4)b.2. MN School Boards Association (MBSA) Policy Review and Audit Process
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5) New Business
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Items for referral to the full board or new items before the committee
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5)a. Revision of Policy 5391: Graduation Requirements (2024-0016)
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Action Item
Description:
File Number 2024-0016
Item Title
Policy 5391: Graduation Requirements
Responsible Division/Department
Academics Division Background
Proposed revisions, which are required as a result of recent changes in state statute, update the policy language regarding graduation requirements. The new policy will substantially utilize the MSBA model policy to ensure future updates are identified and can be made promptly. EDIA Analysis
An EDIA review process is required for this policy. However, the specific proposed revisions are required to align with law or regulation. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 1/23/2024 First Reading: 2/13/2024 Board Vote: 3/12/2024
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6) Adjournment
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