January 9, 2014 at 4:00 PM - Policy Committee Meeting

I. Welcome

II. Review Meeting Norms

II.A. Free and open dialogue

II.B. Agenda sent to members prior to meeting

II.C. All members come prepared to every meeting

II.D. Members can and should ask questions

II.E. Stay focused on kids

II.F. Be respectful of other's ideas

II.G. School Board Member Ekstrom presents committee information to the School Board

II.H. Decisions by consensus, but if consensus unattainable, both sides of any issue will be presented to the full school board for its consideration

II.I. If committee members are not in agreement, the consensus of the majority of the group will be brought to the school board.

III. Series 700 Policies

III.A. Policy 701 - Establishment and Adoption of School District Budget

III.B. Policy 701.1 - Modification of School District Budget

III.C. Policy 703 - Annual Audit

III.D. Policy 709 - Student Transportation Policy

III.E. Policy 710 - Extracurricular Transportation

III.F. Policy 713 - Student Activity Accounting

III.G. Policy 720 - Vending Machines

IV. Other Policies to Discuss

IV.A. Policy 499 - Classified Substitute Pay

IV.B. Policy 805 - Waste Reduction and Recycling

V. Other