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June 22, 2020 at 8:00 AM - Board Policy Committee Meeting

Agenda
1. CALL TO ORDER
2. The Governor's COVID-19 directives allow for meetings of up to 50 people and they continue to provide exceptions to the open meeting law to allow virtual meetings. We are holding this meeting both in-person and via webinar. Details on joining the meeting via webinar are included at the beginning of the agenda.

If you would like to offer public comment, you have the following options: 1) Provide comment in-person at the meeting; 2) Email public comment to comments@churchillcsd.com - All written public comments received before and during the meeting will be forwarded to the Board of Trustees for their consideration; or 3) Comment electronically using the GotoWebinar app. 
3. PLEDGE OF ALLEGIANCE
4. VERIFICATION OF POSTING OF AGENDA
5. PUBLIC COMMENT
Public comments will be heard on matters not listed on the agenda
6. APPROVAL OF MINUTES
6.A. Approval of May 18, 2020, Policy Committee Meeting Minutes
7. NEW BUSINESS
7.A. For Discussion and Possible Action: Policy 3230.0 - Fund Balance
7.B. For Discussion and Possible Action: Policy 4810.0 - Sick Leave Conversion to Retirement Service Credit
7.C. For Discussion and Possible Action: New Policy 3031.0 - Indirect Cost Rate
7.D. For Discussion and Possible Action: New Policy 3640.0 - Surplus
7.D.1. For Review Only: New Regulation 3640.0 - Surplus
7.E. For Discussion and Possible Action: Policy 3600.0 - Records Retention
7.F. For Discussion and Possible Action: Policy 3526.0 - Personnel Activity Reports
8. Discussion regarding policies to be reviewed at the next Policy committee meeting.
9. Discussion regarding the next Policy Committee meeting date.
10. ADJOURNMENT
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