September 20, 2019 at 8:00 AM - Policy Committee Meeting

1. Call to Order

2. Audience to Visitors

3. Approval of Minutes

3.a. Policy Committee Meeting - August 23, 2019 

4. New Business

4.a. Policy 4:82 Capital Assets (New Policy Suggested by District Auditor's Lauterbach & Amen, LLP)

4.b. Facilities Committee Request for Review Regarding Proper Email Destruction

4.b.I. Illinois State Archives - Records Management Division

4.b.I.1. A Quick Guide for Disposing of Local Records

4.b.II. Sample 2017 Certified Record Destruction Report

4.b.III. 5:130 Responsibilities Concerning Internal Information

5. Old Business 

5.a. 8:20 Community Use of School Facilities - Administrative Procedure Fee Schedule and Exhibits

5.a.I. District Legal Counsel Red-lined Edits on Administrative Procedure and Exhibits for Final Policy Committee Review.

6. Adjournment