August 13, 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 July 30, 2013 minutes.
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5. REVIEW & REVISION OF EXISTING POLICIES, FOR POSSIBLE ACTION
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5.A. 7810 Student Records, 7830 Release of Student Directory Information & 7840 Student Photographs
Presenter:
Dr. Kim Friel, Assistant Superintendent
Description:
The Committee will need to make a decision on whether to retain or delete these policies since the 7800 FERPA policy was created.
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5.B. 7841 - Video Surveillance on School District Property
Description:
It is suggested that this policy be renumbered 8217, to fit within the security portion of the 8000 Policy Section.
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5.C. 5401 - Small Learning Communities
Description:
Administration recommends deletion of this policy since SB 442 removed the mandate.
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6. REVIEW OF PERSONNEL POLICIES WITH POSSIBLE CHANGES, FOR POSSIBLE ACTION
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6.A. 6343 - Administrative Evaluation
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6.B. 6350 - Termination of Professional Staff
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6.C. 6353 - Resignations
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6.D. 6355 - Voluntary Early Retirement Incentive Program
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6.E. 6356 - Discipline, Suspension & Dismissal of Professional Staff
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6.F. 6358 - Verification of Employment
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6.G. 6410 - Classified Support Staff
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6.H. 6423 - Support Staff Supplementary Pay/Overtime
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6.I. 6439 - Donated Leave Program for Non-Union Employees
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6.J. 6520 - Temporary Employees
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6.K. 6541 - Supervision of Unlicensed Staff
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6.L. 6550 - Evaluation of Classified Staff
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6.M. 6574 - Corrective Discipline of Non-Union Classified Staff
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6.N. 6575 - Arrest and/or Conviction of Classified Employees
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6.O. 6700 - Negotiations Goals/Priority Objectives
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6.P. 6710 - Negotiations Legal Status
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6.Q. 6720 - Scope of Negotiations
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6.R. 6750 - School Board Negotiating Agents
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6.S. 6820 - Announcement of Final Negotiated Agreement
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6.T. 6840 - Impasse Procedures
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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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