January 23, 2024 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of Agenda
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Procedural Item
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3) Acceptance of Minutes
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Action Item
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3)a. December 5, 2023
Agenda Item Type:
Action Item
Attachments:
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4) Reports and Discussion
Agenda Item Type:
Information Item
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4)a. Regular Policy Reviews
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Information Item
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4)a.1. Review Policy 8505 Director Travel
Agenda Item Type:
Information Item
Description:
Responsible Division Board of Education EDIA Analysis An EDIA review process is not required for this policy. Regulations
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4)b. Discussion
Agenda Item Type:
Information Item
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4)b.1. Gender Inclusion Policy
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Information Item
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4)b.2. MN School Boards Association (MBSA) Policy Review and Audit Process
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Information Item
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5) New Business
Agenda Item Type:
Action Item
Description:
Items for referral to the full board or new items before the committee
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5)a. Revision of Policy 5391: Graduation Requirements (2024-0016)
Agenda Item Type:
Action Item
Description:
File Number 2024-0016
Item Title
Policy 5391: Graduation Requirements
Responsible Division/Department
Academics Division Background
Proposed revisions, which are required as a result of recent changes in state statute, update the policy language regarding graduation requirements. The new policy will substantially utilize the MSBA model policy to ensure future updates are identified and can be made promptly. EDIA Analysis
An EDIA review process is required for this policy. However, the specific proposed revisions are required to align with law or regulation. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 1/23/2024 First Reading: 2/13/2024 Board Vote: 3/12/2024
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6) Adjournment
Agenda Item Type:
Procedural Item
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