May 15, 2013 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 April 9, 2013 minutes.
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5. REVIEW OF INSRUCTIONAL PROGRAM POLICIES WITH POSSIBLE CHANGES, FOR POSSIBLE ACTION
Description:
Proposed revisions were not available at agenda closing. They will either be mailed under separate cover or presented at the meeting. Policies 5563 and 5601 were revised in 2012 and are not included in the list below.
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5.A. 5460 - Contracting for Instruction
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5.B. 5530 - Textbook Selection & Adoption
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5.C. 5540 - Supplemental Material Selection & Adoption
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5.D. 5556 - Internet & School Network Acceptable Use
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5.E. 5561 - Field Trips/Activity Trips
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5.F. 5570 - Disposal of Discontinued Instructional Material
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5.G. 5600 - Academic Achievement
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5.H. 5611 - Comprehensive Assessment System
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5.I. 5620 - Grading & Grade Adjustment
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5.J. 5630 - Homework
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5.K. 5660 - Promotion, Retention & Acceleration of Students
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5.L. 5671 - Early & Late Graduations
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5.M. 5700 - Evaluation of Instructional Programs
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5.N. 5820 - Teaching about Controversial or Sensitive Issues
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5.O. 5822 - Exemptions from Required Instruction
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5.P. 5824 - Challenged Material
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5.Q. 5831 - Patriotic Exercises
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6. REVIEW OF GENERAL ADMINISTRATION SECTION WITH POSSIBLE CHANGES, FOR POSSIBLE ACTION
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6.A. 4000 - Administration Goals/Priority Objectives
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6.B. 4100 - School Superintendent
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6.C. 4101 - Superintendent's Authority
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6.D. 4110 - Qualifications of Superintendent
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6.E. 4115 - Recruitment of Superintendent
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6.F. 4120 - Responsibilities of Superintendent
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6.G. 4130 - Superintendent's Contract
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6.H. 4135 - Superintendent's Salary, Compensation & Benefits
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6.I. 4150 - Professional Development Opportunities
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6.J. 4160 - Superintendent's Consulting Activities
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6.K. 4170 - Evaluation of Superintendent
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6.L. 4180 - Superintendent's Termination of Employment
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6.M. 4191 - Recruitment/Resignation of Superintendent
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6.N. 4192 - Incapacitation of Superintendent
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6.O. 4200 - Administrative Selection Procedures
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6.P. 4210 - Organization Charts
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6.Q. 4230 - Staffing Formulas/Ratios
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6.R. 4300 - Management Team
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6.S. 4305 - State & Federal Programs Administration
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6.T. 4510 - School Principals/Building Administrators
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6.U. 4600 - Policy Implementation
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6.V. 4610 - Development of Regulations
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6.W. 4900 - School District Annual Report
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7. ASSIGNMENT OF FUTURE POLICY RESEARCH, FOR POSSIBLE ACTION
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8. PUBLIC INPUT, INFORMATIONAL ITEM
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9. ADJOURNMENT, FOR POSSIBLE ACTION
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