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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 530: Immunization Requirements and Form
III.B. Policy 535: Service Animals in Schools
III.C. Policy 540: Acceleration Policy and Procedures
IV. Revision of Policies - ACTION
IV.A. Policy 308: Administrator/Director Evaluation
IV.B. Policy 525: Violence Prevention (Applicable to Students and Staff)
IV.C. Policy 528: Student, Parental, Family, and Marital Status Nondiscrimination
IV.D. Policy 529: Staff Notification of Violent Behavior by Students
IV.E. Policy 533: Wellness
IV.F. Policy 610: Field Trips and Form
V. New Policies - ACTION
V.A. Policy 422: Policies Incorporated by Reference 
V.B. Policy 523: Policies Incorporated by Reference
VI. Next Meeting: September 3, 2024 - INFORMATION
VII. Adjournment - ACTION
Agenda Item Details Reload Your Meeting
Meeting: May 7, 2024 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 530: Immunization Requirements and Form
Description:
Review rotation
Attachments:
Subject:
III.B. Policy 535: Service Animals in Schools
Description:
Review rotation 
Attachments:
Subject:
III.C. Policy 540: Acceleration Policy and Procedures
Description:
Review rotation
ISD 656 Policy (not MSBA)
Cross-reference Policy 513: Student Promotion, Retention, and Program Design
Attachments:
Subject:
IV. Revision of Policies - ACTION
Subject:
IV.A. Policy 308: Administrator/Director Evaluation
Description:
ISD 656 Policy (not MSBA)
The Policy Committee tabled Policy 308 during its meeting on March 5, 2024.
Policy revision and the removal of the evaluation instrument are recommended.
Attachments:
Subject:
IV.B. Policy 525: Violence Prevention (Applicable to Students and Staff)
Description:
Review rotation
MSBA revised in 2022
Attachments:
Subject:
IV.C. Policy 528: Student, Parental, Family, and Marital Status Nondiscrimination
Description:
Review rotation
MSBA revised in 2022
Current policy designates the Activities Director as the Title IX Coordinator.
Attachments:
Subject:
IV.D. Policy 529: Staff Notification of Violent Behavior by Students
Description:
Review rotation 
MSBA revised in 2022
Attachments:
Subject:
IV.E. Policy 533: Wellness
Presenter:
Scott Gerdes, Director of Finance and Operations
Description:
Changes were suggested by ISD 656 and reviewed by the Wellness Committee.
This is a mandatory policy.
Attachments:
Subject:
IV.F. Policy 610: Field Trips and Form
Description:
Review rotation 
Changes suggested by administration: remove the annual report requirement
Attachments:
Subject:
V. New Policies - ACTION
Subject:
V.A. Policy 422: Policies Incorporated by Reference 
Attachments:
Subject:
V.B. Policy 523: Policies Incorporated by Reference
Attachments:
Subject:
VI. Next Meeting: September 3, 2024 - INFORMATION
Subject:
VII. Adjournment - ACTION

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