July 26, 2007 at 5:00 PM - Policy Committee
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1. CALL TO ORDER
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2. 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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3. APPROVAL OF MINUTES OF PAST MEETING, ACTION ITEM
Description:
The board is expected to approve the March 29 minutes.
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4. DISCUSSION/POSSIBLE DECISION REGARDING CHANGES TO EXISTING POLICIES, ACTION ITEM
Description:
Changes to the existing policies are in bold.
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4.A. 0100 - Foundation & Basic Commitments and 0300 - Board of Trustee Governance & Operations
Description:
These two policies say basically the same thing. The committee may wish to combine both into 0100.
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4.B. 0421 - Qualifications of Members
Description:
NRS referenced in second paragraph must be corrected.
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4.C. 0441 - Code of Ethical Standards and 0442 - Contracts with District
Description:
The committee may want to add the language in 0442 to 0441.
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4.D. 0550 - Standing Board Committees
Description:
The policy number referenced in last paragraph must be corrected.
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4.E. 5372 - Educational Travel
Description:
The committee wished to revisit this policy & regulation.
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4.F. 6750 - School Board Negotiating Agents
Description:
The board may want to review this policy in relation to the present make-up of the negotiating teams.
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5. DISCUSSION/POSSIBLE DECISION REGARDING PROPOSED NEW POLICIES, ACTION ITEM
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5.A. Possible Policy Regarding Merit Raises
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6. DISCUSSION/POSSIBLE DECISION REGARDING RECENT LEGISLATION AFFECTING POLICIES, ACTION ITEM
Description:
Recommended Action: That the committee makes any necessary decisions regarding policies affected by recent legislation.
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6.A. 6275 - Temporary & Part-Time Personnel (Substitute Teachers)
Description:
Proposed policy incorporates language in AB 512.
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6.B. 7051 - Compulsory Attendance Ages
Description:
Proposed policy incorporates language from AB 212.
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6.C. 7334 - Code of Honor
Description:
Adds parental signature line to exhibit (see AB 212).
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6.D. 7720 - Employment of Students
Description:
Proposed policy incorporates language from AB 212.
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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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