April 16, 2025 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adoption of Agenda
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4. Public Comment:
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5. Consent Agenda
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5.A. MSA March 2025 Board Meeting Minutes for Approval
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5.B. Human Resources Report
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5.C. Donations
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6. Policies
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6.A. Policies for Reauthorization
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6.A.1. 303: Academies Administrator (Superintendent) Selection
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6.A.2. 304: Academies Administrator (Superintendent) Contract, Duties, and Evaluation
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6.A.3. 518: DNR-DNI Orders
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6.A.4. 750: MNRL Acquisition and Collection
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6.B. New or Updated Policies for Approval
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6.B.1. 423: Employee-Student Relationships
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6.B.2. 625: Inclement Weather
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6.B.3. 740: Special Expense Outstate Travel
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6.C. Policies for First Reading
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6.C.1. 451: Appropriate Use of Social Media
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6.C.2. 520: Research and Student Surveys
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6.C.3. 742: Imprest Fund
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7. Action Items
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7.A. Out of State Travel Requests
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7.B. Consider Letter of Support for Faribault Outdoor Bill of Rights
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7.C. Consider Appointing Site Council Members
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7.D. Sonny Wasilowski, MSAD Alumni/Deaf Community Representative
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8. Information Items:
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8.A. Superintendent's Report
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8.A.1. Legislative Audit Update
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8.A.2. Update on 2024 Town Hall Action Items
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8.B. Director's Reports
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8.B.1. Fiscal Services Director
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8.B.1.a. FY Year-to-Date Report
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8.C. Professional Development Summaries
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8.D. University of Minnesota - Duluth Elimination of Deaf Studies Minor Program
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9. Board Committee Reports
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9.A. Site Council Reports
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9.B. Executive Committee
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9.C. Policy Committee
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10. Announcements:
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10.A. Subsequent Meetings:
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11. Adjourn
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