September 7, 2016 at 7:00 PM - COMMITTEE OF THE WHOLE

A. Call to Order and Roll Call.                                                           

B. Public Comment/Response.

C. Committee Meetings.

C.1. Finance and Facilities Committee - Mr. Regan.                          7:00 p.m. - 7:45 p.m.

C.1.a. Legat ADA/Accessibilty Report and 10-Year Health Life-Safety Report.

C.1.b. Summer 2016 Projects Update.

C.1.c. FY 2016-2017 Budget Update.

C.2. Education Committee - Mrs. Klyber.                                            7:45 p.m. - 8:00 p.m.

C.2.a. Professional Development Overview.

C.3. Policy Committee - Mrs. Murphy.                                                8:00 p.m. - 8:30 p.m.

C.3.a. MEMO - IASB Press Update 92.

C.3.b. 1st Reading - IASB Press Update 92.

C.3.b.1) Policy 2:70 - Vacancies on the School Board - Filling Vacancies.

C.3.b.2) Policy 2:70-E - Checklist for Filling Board Vacancies by Appointment.

C.3.b.3) Policy 2:120-E1 - Guidelines for Serving as a Mentor to a New School Board Member - NEW  to District.

C.3.b.4) Policy 2:120-E2 - Website Listing of Development and Training Completed by Board Members.

C.3.b.5) Policy 2:240-E1 - PRESS Issue Updates.

C.3.b.6) Policy 2:240-E2 - Developing Local Policy.

C.3.b.7) Policy 6:100 - Using Animals in the Educational Program.

C.3.b.8) Policy 7:10-E - Equal Educational Opportunities Within the School Community - NEW.

C.3.b.9) Policy 7:270 - Administering Medicines to Students.
Option: Remove School District Supply of Undesignated Opioid Antagonists? Yes__  No__

C.3.b.10) Policy 8:90 - Parent Organizations and Booster Clubs.
Option: Require all parent organizations and booster clubs to have 501 (c)(3) status? Yes__ No__

C.3.b.11) Policy 8:110 - Public Suggestions and Concerns - NEW to District.

C.3.c. Policies Undergoing 5-Year Review.

C.3.c.1) Policy 1:10 - School District Legal Status.

C.3.c.2) Policy 1:20 - District Organization, Operations and Cooperative Agreements.

C.3.c.3) Policy 1:30 - School District Philosophy.

C.3.c.4) Policy 2:10 - School District Governance.

C.3.c.5) Policy 2:130 - Board-Superintendent Relationship.

C.3.c.6) Policy 3:10 - Goals and Objectives.

C.3.c.7) Policy 3:30 - Chain of Command.

C.3.c.8) Policy 4:80 - Accounting and Audits.

C.3.c.9) Policy 5:150 - Personnel Records.

C.3.c.10) Policy 6:255 - Assemblies and Ceremonies.

C.3.c.11) Policy 6:260 - Complaints About Curriculum, Instructional Materials and Programs.

C.3.c.12) Policy 7:280 - Communicable and Chronic Infectious Disease.

C.3.c.13) Policy 7:285 - Food Allergy Management Program.

C.3.d. Policies for additional Review.

C.3.d.1) Policy 5:120 - Ethics and Conduct.

C.3.d.2) Policy 7:10 - Equal Educational Opportunities.

C.3.d.3) Policy 8:20 - Community Use of Facilities.

D. Future Meeting Dates.

D.1. September 21, 2016 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School. (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).

E. Adjournment.