July 12, 2012 at 4:00 PM - Policy Committee Meeting

I. Welcome

II. Review Meeting Norms

II.A. Free and open dialogue

II.B. Agenda sent to members prior to meeting

II.C. All members come prepared to every meeting

II.D. Members can and should ask questions

II.E. Stay focused on kids

II.F. Be respectful of other's ideas

II.G. School Board Member Ekstrom presents committee information to the School Board

II.H. Decisions by consensus, but if consensus unattainable, both sides of any issue will be presented to the full school board for its consideration

III. Review of Current Policies - Anne Lindsay

IV. Attendance Policy Review

V. Mandated Policies in Need of Approval

V.A. 601 School District Curriculum and Instruction Goals

V.B. 616 School District System Accountability

VI. Other

VI.A. Policy 205 - Open Meetings and Closed Meetings