November 22, 2022 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of Agenda
Agenda Item Type:
Procedural Item
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3) Acceptance of Minutes
Agenda Item Type:
Action Item
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3)a. October 25, 2022 Minutes
Agenda Item Type:
Action Item
Attachments:
()
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4) Reports and Discussion
Agenda Item Type:
Information Item
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4)a. Regular Policy Reviews
Agenda Item Type:
Information Item
Attachments:
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4)a.1. Review Policy 6415 (Internet And Educational Network Use)
Agenda Item Type:
Information Item
Description:
Responsible Division
Information Technology Services Regulations |
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4)a.2. Policy 5210 (Student Personal Electronic Devices)
Agenda Item Type:
Information Item
Description:
Responsible Division
Schools Divison Regulations
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5) New Business
Agenda Item Type:
Action Item
Description:
Items for referral to the full board
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5)a. Repeal of Policy 7420: Bonded Indebtedness (2023-0001)
Agenda Item Type:
Action Item
Description:
Responsible Division
Finance and Operations Background
Policy 7420 is redundant to state law and its provisions are already contained within Policy 3290 (Debt: Purposes and Limitations). Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 11/22/2022 First Reading: 1/10/2023 Board Vote: 2/14/2023
Attachments:
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5)b. 2022 Committee Debrief and Recommendations Discussion
Agenda Item Type:
Non-Action Item
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6) Adjournment
Agenda Item Type:
Procedural Item
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