September 30, 2014 at 4:30 PM - Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. INTRODUCTION OF COMMITTEE MEMBERS

5. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

6. APPROVAL OF MINUTES  Move:____Second:____Vote:____

7. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

8. (FOR POSSIBLE ACTION)  Discussion, Identification and Possible Action.  Creation of District definitions, to include but not limited to, eDiscovery, CIPA, COPPA, HIPPA, FERPA, PPRA, PII, relating to students and staff online for presentation to Board of Trustees.  This item is being presented by Committee Chair Jason Sanderson.  Move: ____ Second: ____ Vote: ____             

9. (FOR POSSIBLE ACTION) Discussion and Possible Action.  Creation of Draft Rubric for the approval/disapproval of Internet resources. This item is being presented by Committee Chair Jason Sanderson.  Move: ____ Second: ____ Vote: ____                      

10. (FOR POSSIBLE ACTION) Discussion and Possible Action for setting upcoming meeting dates, times and locations.  This item is being presented by Committee Chair Jason Sanderson.  Move: ____ Second: ____ Vote: ____

11. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

12. ADJOURNMENT