August 19, 2026 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Oath of Office: Welcome New Board Member Anna Hakusembe
Attachments:
()
|
|
3. Pledge of Allegiance
|
|
4. Adoption of Agenda
|
|
5. Open Forum: ESY Programming - John Davis and Jason Cox
|
|
6. Public Comment:
|
|
7. Recognition of Outgoing Board Member Diane Dohnalik
|
|
8. Consent Agenda
|
|
8.A. MSA Board June Meeting Minutes for Approval
Attachments:
()
|
|
8.B. MSA and FPS Tuition Agreement
|
|
8.C. Human Resources Report
Attachments:
()
|
|
8.D. Donations
Attachments:
()
|
|
9. Policies
|
|
9.A. Policies for Reauthorization
|
|
9.A.1. 120 - MSA Website and Social Media Accessibility
|
|
9.A.2. 214 - Out of State Travel - Board Members
Attachments:
()
|
|
9.A.3. 401 - Equal Employment Opportunity
Attachments:
()
|
|
9.A.4. 531 - Pledge of Allegiance
Attachments:
()
|
|
9.B. New or Updated Policies for Approval: None
|
|
9.C. Policies for First Reading
|
|
9.C.1. 104 - Vision, Mission, and Core Values
Attachments:
()
|
|
10. Action Items
|
|
10.A. Standing Committee Member Appointments
|
|
10.B. Consider Superintendent's Goals
|
|
10.C. Out of State Travel Requests
Attachments:
()
|
|
10.D. Resolution to Recognize Outgoing Board Member Diane Dohnalik
Attachments:
()
|
|
11. Information Items:
|
|
11.A. Summary of Superintendent Wilding's Performance Evaluation
Attachments:
()
|
|
11.B. Board Retreat
|
|
12. Board Committee Reports
|
|
12.A. Site Council Reports
|
|
12.B. Executive Committee
Attachments:
()
|
|
12.C. Policy Committee
Attachments:
()
|
|
13. Announcements:
|
|
13.A. Subsequent Meetings:
|
|
14. Closed Meeting to Review the Minnesota State Academies Crisis Response Plan (Minn. Stat. § 13D.05, subd. 3(d))
|
|
15. Approve the Minnesota State Academies Crisis Plan
|
|
16. Adjourn
|
