February 4, 2025 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
Agenda Item Type:
Procedural Item
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3) Acceptance of Minutes
Agenda Item Type:
Action Item
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3)a. November 19, 2024
Agenda Item Type:
Action Item
Attachments:
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4) Reports and Discussion
Agenda Item Type:
Non-Action Item
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4)a. Regular Policy Reviews
Agenda Item Type:
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
Attachments:
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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. Resolution Revising Policies 3000, 3002, 3003, 3004, 8111, 8510; Repealing and Replacing Policy 3001; and Adopting Policy 4300
Agenda Item Type:
Action Item
Description:
File Number 2025-0019
Item Title
Resolution Revising Policies 3000, 3002, 3003, 3004, 8111, 8510; Repealing and Replacing Policy 3001; and Adopting Policy 4300
Responsible Division/Department
Office of the Assistant to the Superintendent and Board General Counsel Background
Recommendations follow a policy review and audit conducted in partnership with the Minnesota School Boards Association (MSBA). EDIA Analysis
An EDIA review process is not required for these policies. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 2/4/2025 First Reading: 2/11/2025 Board Vote: 3/11/2025
Attachments:
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6) Adjournment
Agenda Item Type:
Procedural Item
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