February 11, 2026 at 1:00 PM - Regular Board Meeting
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1. Call to Order
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2. Oath of Office for New Board Member Diane Dohnalik
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comment:
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6. Consent Agenda
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6.A. MSA December 2025 Board Meeting Minutes for Approval
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6.B. Human Resources Report
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6.C. Donations
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7. Policies
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7.A. Policies for Reauthorization: None.
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7.B. New or Updated Policies for Approval
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7.B.1. 456 - Teleworking
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7.B.2. 744 - Fundraising
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7.B.3. 828 - Keys and Key Cards
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7.C. Policies for First Reading
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7.C.1. 902 - Use of Minnesota State Academies Facilities and Equipment
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8. Action Items
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8.A. Consider Appointing New Site Council Member
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8.A.1. Marie Reisdorfer, MSAB Parent Representative
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8.B. Consider the MSA School Calendar
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8.C. Out of State Travel Requests
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9. Information Items:
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9.A. Superintendent's Report
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9.A.1. Legislative Audit Update
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9.B. Director's Reports
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9.B.1. Fiscal Services Director - Amber Miller
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9.B.1.a. FY Year-to-Date Report
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10. Strategic Plan
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11. Board Committee Reports
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11.A. Site Council Reports
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11.B. Executive Committee
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11.C. Finance Committee
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11.D. School Operations Committee
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11.E. Policy Committee
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12. Announcements:
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12.A. Subsequent Meetings:
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13. Adjourn
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