February 9, 2017 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

IV. NB Policies to be Eliminated

IV.A. NB Policy 506.1 - Age of Majority

IV.B. NB Policy 1211 - Adult Education

IV.C. NB Policy 1221 - Citizens' Advisory Committees for the Board

IV.D. NB Policy 3170 - Budget as a Spending Plan

IV.E. NB Policy 3292 - Investing

IV.F. NB Policy 3434 - Periodic Audit

IV.G. NB Policy 5135 - Fees

IV.H. NB Policy 6174 - Summer School

IV.I. NB Policy 6190 - Credits and Grades for Transferring Students

IV.J. NB Policy 6190.1 - Credits and Grades for Transferring Students from Private Schools

IV.K. NB Policy 8101 - The School Board as a Team

IV.L. NB Policy 8102 - Corporate Powers of the Board

IV.M. NB Policy 8210 - Orienting New School Board Members

IV.N. NB Policy 8255 - School Board Development

IV.O. NB Policy 9120 - Operation of the Board as a Whole

IV.P. NB Policy 9260 - Duties of the Auditor

IV.Q. NB Policy 9310 - Policy Appraisal Function

IV.R. NB Policy 9366.1 - Posting of Agenda

IV.S. NB Policy 9400 - District Meetings

V. Other