October 25, 2023 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. Adopt Agenda
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4. Public Comment:
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5. Consent Agenda
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5.A. MSA September 27 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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5.D. Policies for Reauthorization
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5.D.1. 214 Out of State Travel - Board Members
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5.D.2. 401 Equal Employment Opportunity
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6. Action Items
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6.A. November 9 Town Hall Agenda
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7. Information Items:
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7.A. Superintendent's Report
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7.B. Director's Reports
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7.B.1. Director of Student Support Services
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7.B.2. Fiscal Services Director
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7.B.2.a. FY '24 Year-to-Date Report
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7.B.3. Curriculum and Educational Programs Director
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7.C. Board Committee Reports
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7.C.1. Executive Committee
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7.C.2. Finance Committee
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7.C.3. Policy Committee
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7.C.3.a. Policies for a First Reading
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7.C.3.a.1. 211 Criminal or Civil Action Against Minnesota State Academies; MSA Board Member, Employee, or Student
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7.C.3.a.2. 212 Board Member Development
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7.C.3.a.3. 302 Role of the MSA Academies Administrator (Superintendent)
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8. Announcements:
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8.A. Subsequent Meetings:
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9. Adjourn
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