|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.A. Determination of a Quorum Present
|
|
I.B. Pledge of Allegiance
|
|
II. Approval of Agenda - ACTION
|
|
III. Review of Policies - ACTION
|
|
III.A. Policy 720: Vending Machine Policy
|
|
III.B. Policy 806: Crisis Management Policy
|
|
III.C. Policy 908: Capital Projects Policy
|
|
III.D. Policy 910: Energy Efficiency
|
|
IV. Revision of Policies - ACTION
|
|
IV.A. Policy 410: Family and Medical Leave Policy
|
|
IV.B. Policy 625: Use of and Reproduction of Copyrighted Materials
|
|
IV.C. Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources
|
|
V. New Policies - None
|
|
VI. Next Meeting: August 4, 2026 - INFORMATION
|
|
VII. Adjournment - ACTION
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 2, 2026 at 3:45 PM - Policy Committee | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Determination of a Quorum Present
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. Approval of Agenda - ACTION
|
|
| Subject: |
III. Review of Policies - ACTION
|
|
| Subject: |
III.A. Policy 720: Vending Machine Policy
|
|
|
Attachments:
|
||
| Subject: |
III.B. Policy 806: Crisis Management Policy
|
|
|
Description:
An annual review is required.
This is a mandatory policy. |
||
|
Attachments:
|
||
| Subject: |
III.C. Policy 908: Capital Projects Policy
|
|
|
Attachments:
|
||
| Subject: |
III.D. Policy 910: Energy Efficiency
|
|
|
Attachments:
|
||
| Subject: |
IV. Revision of Policies - ACTION
|
|
| Subject: |
IV.A. Policy 410: Family and Medical Leave Policy
|
|
|
Description:
An annual review is required. This is a mandatory policy.
MSBA: Deletes references to MN parenting laws in light of new MN laws on paid leave and ESSL |
||
|
Attachments:
|
||
| Subject: |
IV.B. Policy 625: Use of and Reproduction of Copyrighted Materials
|
|
|
Description:
The School Board adopted MSBA Policy 625: RESPONSIBLE USE OF ARTIFICIAL INTELLIGENCE on May 18, 2026. So, we need to change this policy number.
|
||
|
Attachments:
|
||
| Subject: |
IV.C. Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources
|
|
|
Description:
MSBA: Updates in response to MDE auditor recommendations
This is a mandatory policy. |
||
|
Attachments:
|
||
| Subject: |
V. New Policies - None
|
|
| Subject: |
VI. Next Meeting: August 4, 2026 - INFORMATION
|
|
| Subject: |
VII. Adjournment - ACTION
|
|
