January 14, 2014 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 October 1, 2013 minutes.
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5. DISCUSSION/DECISION REGARDING NEW POLICIES, FOR POSSIBLE ACTION
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5.A. 5340 - Homebound Services
Presenter:
Sam Simatos, SESS Director
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5.B. 7625A - Epinephrine & the Management of Anaphylaxis
Presenter:
Pam Peterson, RN
Description:
The regulation is attached for your information.
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6. REVIEW & REVISION OF EXISTING POLICIES, FOR POSSIBLE ACTION
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6.A. 0211 - Safe & Respectful Working/Learning Environment
Presenter:
Dale Norton, Superintendent
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6.B. 4210 - Organization Charts
Presenter:
Dale Norton, Superintendent
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6.C. 5375 - Dual Credits
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
The attached revision is the last one presented to the full board. It was halted at second reading.
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6.D. 5671 - Early & Late Graduations
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
A possible revision may be brought to the meeting.
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6.E. 6234 - Health Insurance
Presenter:
Ray Ritchie, Chief Operating Officer
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6.F. 7051 - Compulsory Attendance Ages
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
This was tabled & not brought back. Recommend no changes as the law has not changed.
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6.G. 7230 - Less Than Full-Time Schedules
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
This was tabled & not brought back. Recommend no changes.
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6.H. 7231 - Open/Closed Campus
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
There was no motion on this policy. A possible revision is attached.
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6.I. 7720 - Employment of Students
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
This policy was tabled. Recommend no changes to the policy. The regulation should be reviewed.
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6.J. 8330 - Use of School-Owned Materials & Equipment
Presenter:
Ray Ritchie, Chief Operating Officer
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7. DISCUSSION/DECISION REGARDING 5670 GRADUATION REGULATION, FOR POSSIBLE ACTION
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
The committee should make a decision on how many credits a student may test out of.
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8. ASSIGNMENT OF FUTURE POLICY RESEARCH, FOR POSSIBLE ACTION
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9. PUBLIC INPUT, INFORMATIONAL ITEM
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10. ADJOURNMENT, FOR POSSIBLE ACTION
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