April 18, 2017 at 6:30 PM - Human Resources - Regular School Board Meeting

1. Staffing Report Action Items

2. Other Action Items

2.A. New Bylaw 213 School Board Committees
Attached is the edited MSBA model Policy 213 - School Board Committees for the second reading.  This bylaw would replace the current Policy 8015, and bylaws 9020, 9025, 9030, 9035, 9040, 9045. (All 200 Series MSBA Model Policies will be considered bylaws)

2.B. 8015 Committee Structure - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 8015 which will be replaced with MSBA Policy 213.

2.C. 9020 Standing Committees - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9020 which will be replaced with MSBA Policy 213.

2.D. 9025 Business Services Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9025 which will be replaced with MSBA Policy 213.

2.E. 9030 Education Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9030 which will be replaced with MSBA Policy 213.

2.F. 9035 Human and Community Resources and Relations Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9035 which will be replaced with MSBA Policy 213.

2.G. 9040 Committee of the Whole  - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9040 which will be replaced with MSBA Policy 213.

2.H. 9045 Negotiations Committee  - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9045 which will be replaced with MSBA Policy 213.

2.I. Original MSBA/MASA Model Policy 213 

3. Informational Items

3.A. There are no HR Informational Items at this time. 

4. Future Items 

4.A. There are no Future HR Items at this time.