March 29, 2007 at 5:00 PM - Policy Committee
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1. CALL TO ORDER
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2. ELECTION OF CHAIR, ACTION ITEM
Description:
First order of business will be to elect a chairperson.
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3. PUBLIC COMMENT, INFORMATIONAL ITEM
Description:
Comments from the public are invited at this time. 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
Description:
The board is expected to approve the November 1 minutes.
Attachments:
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5. DISCUSSION/POSSIBLE DECISION REGARDING CHANGES TO EXISTING POLICIES, ACTION ITEM
Description:
Changes to the existing policies are in bold.
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5.A. 6147a - Drug-Free Workplace, Testing
Presenter:
Rod Pekarek, Asst Supt
Attachments:
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5.B. 0410 - Responsibilities of the Board of Trustees
Presenter:
Dr. William Roberts, Superintendent
Attachments:
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5.C. 4101 - Superintendent's Authority
Presenter:
Dr. William Roberts, Superintendent
Attachments:
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5.D. 6260 - Staff Recruitment, Selection & Hiring
Presenter:
Dr. William Roberts, Superintendent
Attachments:
()
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5.E. 6231 - Annual Leave
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Attachments:
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5.F. 6232 - Personal Leave
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Attachments:
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6. DISCUSSION/POSSIBLE DECISION REGARDING NEW PROPOSED POLICIES, ACTION ITEM
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6.A. 1770 - Relations with Indian Tribal Councils
Presenter:
Jerry Hill, Assistant Superintendent
Attachments:
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6.B. 6239 - Exchange Time
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Attachments:
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6.C. 6240 - Holidays for Non-Union Employees
Attachments:
()
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7. ASSIGNMENT OF FUTURE POLICY RESEARCH, ACTION ITEM
Description:
Committee members may direct research on policies & may set a date for a future committee meeting.
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8. ADJOURNMENT, ACTION ITEM
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