October 13, 2016 at 4:30 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. Decisions by consensus, but if consensus unattainable, both sides of any issue will be presented to the full school board for its consideration

II.H. If committee members are not in agreement, the consensus of the majority of the group will be brought to the school board.

III. Policies to be Discussed

III.A. North Branch Policies to be Eliminated

III.A.1. NB Policy 406.1 – Personnel Records

III.A.2. NB Policy 4000 – General Personnel Policy Statement

III.A.3. NB Policy 4112.1 – Contract

III.A.4. NB Policy 4112.5 – Staffing Ratio

III.A.5. NB Policy 4113 – Licenses; Teacher Responsibility

III.A.6. NB Policy 4114.2 – Employee Assistance Program

III.A.7. NB Policy 4115 – Transfers and Assignments

III.A.8. NB Policy 4119.2 – Contract Releases After Resignation Deadline

III.A.9. NB Policy 4119.3 – Inability to Work

III.A.10. NB Policy 4122 – Substitute Teachers

III.A.11. NB Policy 4131.1 – Membership in Professional Organizations

III.A.12. NB Policy 4131.32 – Personnel Workshop

III.A.13. NB Policy 4131.33 – Professional Library

III.A.14. NB Policy 4135.15 – Employee Relations

III.A.15. NB Policy 4135.4- Internal Grievance Procedure for Licensed Personnel

III.A.16. NB Policy 4136 – Meetings

III.A.17. NB Policy 4136.1 – Staff Meetings

III.A.18. NB Policy 4141 – Payroll Information

III.A.19. NB Policy 4142 – Salary Checks and Deductions

III.A.20. NB Policy 4144 – Workers’ Compensation

III.A.21. NB Policy 4146 – Retirement Fund

III.A.22. NB Policy 4146.1 – Tax Sheltered Annuities/IRA Accounts

III.A.23. NB Policy 4149 – Incentive Program

III.A.24. NB Policy 4151.5 – Jury Duty

III.A.25. NB Policy 4152.1 – Sabbatical Leaves

III.A.26. NB Policy 4152.3 – Child Care Leave

III.A.27. NB Policy 4152.31 – Child Care Leave Extensions

III.A.28. NB Policy 4152.4 – Shared Timed Teaching Positions

III.A.29. NB Policy 4152.5 – Leave of Absence for Reasons of Health

III.A.30. NB Policy 4152.8 – Equal Seniority for Purpose of Reinstatement From Unrequested Leave

IV. Other