February 4, 2005 at 1:00 PM - Policy Committee
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1. Call to Order
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2. Election of Chairperson
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3. Public Comment
Description:
This item is for discussion only. No action may be taken on any public comment until the matter has been scheduled as an action item on a future agenda. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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4. Approval of Minutes of Past Meeting, Action Item
Attachments:
()
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5. Review, Discussion & Recommendations Regarding Policies, Action Item
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5.A. Legal Basis (0100), Type of School District (0200), General Powers of the Board (0300) & Responsibilities of the Board of Trustees (0410)
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5.B. Accountability/Commitment to Accomplishment (0230) & Specific Responsibilities of Board of Trustees (0411)
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5.C. Qualifications of Members (0421) & Administration of Oaths (0422)
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5.D. Removal from Office (0424)
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5.E. Contracts with District (0442)
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5.F. Standing Board Committees (0550) & Committees of the Board (0560)
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5.G. Duties of the Auditor (0580)
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5.H. Student Advisors to the Board of Trustees (0590)
Attachments:
()
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5.I. Meetings (0600)
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5.J. Finish Review of Board Section
Attachments:
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5.K. Recruitment of Superintendent (4115)
Attachments:
()
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6. Assignments for Researching Future Topics
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7. Set Date for next Policy Committee Meeting
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8. Adjournment
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