October 2, 2012 at 5:00 PM - Policy Committee
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1. CALL TO ORDER
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2. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this Board & are not for board interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. A "request to speak" card must be completed & submitted to the Board President. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed. Please provide 10 copies of any handouts.
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3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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4. APPROVAL OF MINUTES OF PAST MEETING, FOR POSSIBLE ACTION
Description:
Recommended Action: That the committee approves the June 26, 2012 minutes.
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5. DISCUSSION/POSSIBLE DECISION REGARDING CHANGES TO EXISTING POLICIES & ADMINISTRATIVE REGULATIONS, FOR POSSIBLE ACTION
Description:
Changes to the existing policies are in bold.
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5.A. POLICY 0301 - BOARD OF TRUSTEES SELF EVALUATION
Description:
This policy has been placed on the agenda for discussion.
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5.B. POLICY 0840 - BOARD COMMUNICATIONS WITH PUBLIC
Description:
This policy has been placed on the agenda for discussion.
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5.C. POLICY 1500 - COMMUNITY USE OF SCHOOL FACILITIES
Description:
This policy & administrative regulation has been placed on the agenda for discussion.
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5.D. POLICY 5563 - SCHOOL VOLUNTEERS
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5.E. POLICY 6110 - TITLE IX FOR EMPLOYEES
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5.F. POLICY 6343 - ADMINISTRATIVE EVALUATION
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6. DISCUSSION/DECISION REGARDING NEW POLICIES, FOR POSSIBLE ACTION
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6.A. POLICY 6358 - VERIFICATION OF EMPLOYMENT
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7. DISCUSSION/DECISION REGARDING POLICIES RECOMMENDED FOR DELETION, FOR POSSIBLE ACTION
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7.A. POLICY 0653 - RECORDS AVAILABLE
Description:
This policy is recommended for deletion because policy 1320 is a more complete policy of the same topic.
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8. DISCUSSION/DECISION REGARDING POLICIES THAT REQUIRE ANNUAL REVIEW, FOR POSSIBLE ACTION
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8.A. POLICY 1131 - EDUCATIONAL INVOLVEMENT ACCORD
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8.B. POLICY 5556 - INTERNET & SCHOOL NETWORK ACCEPTABLE USE
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9. ASSIGNMENT OF FUTURE POLICY RESEARCH, FOR POSSIBLE ACTION
Description:
Committee members are asked to review the Board Governance & Community Relations sections before the next policy committee meeting.
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10. PUBLIC INPUT, INFORMATIONAL ITEM
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11. ADJOURNMENT, FOR POSSIBLE ACTION
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