October 7, 2019 at 3:00 PM - Executive Committee Meeting

1. Call to order

2. August 5, 2019 Meeting Minutes Review

3. MN Statute 125A.62 Duties of the Board of the MN State Academies

3.A. Site Councils, MSA Board and Open Appointments - how they are related

3.B. Consider Language Changes

4. MSA Facilities Report

5. Policies for review

5.A. 211 Criminal and Civil Action against School Board vs State Board

5.B. 212 Board Member Development Policy

5.C. 213 School Board Committees Policy

6. Adjourn