|
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 301: School District Administration
|
|
III.B. Policy 302: Superintendent
|
|
III.C. Policy 303: Superintendent Selection
|
|
III.D. Policy 304: Superintendent Contract, Duties & Evaluation
|
|
III.E. Policy 305: Policy Implementation
|
|
IV. Revision of Policies - ACTION
|
|
IV.A. Policy 306: Administrator Code of Ethics
|
|
IV.B. Policy 606: Textbooks and Instructional Materials
|
|
IV.C. Policy 712: Video Surveillance Other Than on Buses
|
|
IV.D. Policy 722: Public Data and Data Subject Requests
|
|
V. New Policies - None
|
|
VI. Next Meeting: March 3, 2026 - INFORMATION
|
|
VII. Adjournment - ACTION
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 3, 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 301: School District Administration
|
|
|
Attachments:
|
||
| Subject: |
III.B. Policy 302: Superintendent
|
|
|
Attachments:
|
||
| Subject: |
III.C. Policy 303: Superintendent Selection
|
|
|
Attachments:
|
||
| Subject: |
III.D. Policy 304: Superintendent Contract, Duties & Evaluation
|
|
|
Attachments:
|
||
| Subject: |
III.E. Policy 305: Policy Implementation
|
|
|
Attachments:
|
||
| Subject: |
IV. Revision of Policies - ACTION
|
|
| Subject: |
IV.A. Policy 306: Administrator Code of Ethics
|
|
|
Description:
MSBA: Inserts Minnesota’s Code of Ethics for School Administrators and removes NAESP Statement 1100.2 Statement of Ethics
|
||
|
Attachments:
|
||
| Subject: |
IV.B. Policy 606: Textbooks and Instructional Materials
|
|
|
Description:
MSBA: Adds Art. V paragraph D (which quotes 20 USC 1232h(a))
|
||
|
Attachments:
|
||
| Subject: |
IV.C. Policy 712: Video Surveillance Other Than on Buses
|
|
|
Description:
MSBA: Changes ‘surveillance’ to ‘recording’ per MSBA’s attorneys’ recommendation; clarifies video recording rule in Art.II.A.3
|
||
|
Attachments:
|
||
| Subject: |
IV.D. Policy 722: Public Data and Data Subject Requests
|
|
|
Description:
MSBA: Adds 2025 legislative update to Minnesota Statutes 13.03 on data requests to Art. IV
Annual review required |
||
|
Attachments:
|
||
| Subject: |
V. New Policies - None
|
|
| Subject: |
VI. Next Meeting: March 3, 2026 - INFORMATION
|
|
| Subject: |
VII. Adjournment - ACTION
|
|
