September 18, 2014 at 12:30 PM - Policy Committee Meeting

1. Call to Order

2. Approval of Minutes - August 21, 2014

3. New Business

3.a. PRESS PLUS from IASB, May 2014 - Review of Policies that are new, updated or rewritten:

3.a.I. 4:100  Insurance Management

3.a.II. 4:160  Environmental Quality of Buildings and Grounds

3.a.III. 4:170  Safety

3.a.IV. 4:175  Convicted Child Sex Offender; Criminal Background Check and/or Screen; Notifications - Material Relocated from 4:170 to New Policy Code

3.a.V. 5:280  Duties and Qualifications

3.a.VI. 6:150  Home and Hospital Instruction

3.b. PRESS PLUS from IASB, August 2014 - Review of Policies that are new, updated or rewritten:

3.b.I. 2:20  Powers and Duties of The School Board; Indemnification (Renamed)

3.b.II. 4:60  Purchases and Contracts

3.b.III. 5:30  Hiring Process and Criteria

3.b.IV. 5:260  Student Teachers

3.b.V. 5:330  Sick Days, Vacation, Holidays, and Leaves

3.b.VI. 7:20  Harassment of Students Prohibited

3.b.VII. 7:180  Prevention of and Response to Bullying, Intimidation, and Harassment (Renamed and Rewritten)

3.b.VIII. 7:240  Conduct Code for Participants in Extracurricular Activities

4. Old Business

4.a. Lincoln Hall Code of Conduct - updated by Dr. Weiss and Mr. Lupo

4.b. Tabled Policies from 08/21/14

4.b.I. 5:180  Temporary Illness or Temporary Incapacity - reviewed by attorney for the District

4.b.II. 5:330  Sick Days, Vacation, Holidays, and Leaves - To align Article XI and XII of the LSSU contract with this policy, as it was re-negotiated.

4.b.III. 7:240  Conduct Code for Participants in Extracurricular Activities - This policy pending Academic benchmarking, Administrative procedures.

4.b.IV. 7:305  Concussion Policy - for further discussion

4.c. Policies Being Reviewed and/or Revisited

4.c.I. Data Security - This topic still in discussion.

4.c.II. General Review of Section 1 and Section 2 - Policy Manual

5. Audience to Visitors

6. Adjournment