April 14, 2015 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. ELECTION OF CHAIRPERSON, ACTION ITEM
Description:
At the first meeting of each calendar year, a chair must be elected.
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5. APPROVAL OF MINUTES OF PAST MEETING, FOR POSSIBLE ACTION
Description:
Recommended Action: That the committee approves the September 29, 2014 minutes.
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6. DISCUSSION/DECISION REGARDING NEW POLICIES, FOR POSSIBLE ACTION
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6.A. 5238 - Career & Technical Education Internships
Presenter:
Karen Holley, Grants Coordinator
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6.B. 7222a - Driver's License Eligibility
Presenter:
Dr. Kim Friel, Assistant Superintendent
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6.C. 7831 - Data Protection Student Privacy
Presenter:
Dr. Kim Friel, Assistant Superintendent
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7. REVIEW & REVISION OF EXISTING POLICIES, FOR POSSIBLE ACTION
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7.A. 6233 - Necessity Leave of Absence without Pay
Presenter:
Sheena Barnes, Human Resources Director
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8. DISCUSSION REGARDING REVISION OF EXISTING ADMINISTRATIVE REGULATION, INFORMATIONAL ITEM
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8.A. 7620R - Wellness
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9. ASSIGNMENT OF FUTURE POLICY RESEARCH, FOR POSSIBLE ACTION
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10. PUBLIC INPUT, INFORMATIONAL ITEM
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11. ADJOURNMENT, FOR POSSIBLE ACTION
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