October 15, 2013 at 7:00 PM - Committee of the Whole Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Communications

V. Superintendent's Report

VI. Citizen's Statement

VII. Discussion Topics

VII.A. Tri Conference

VII.B. Finance

VII.C. Building

VII.D. Policies

VII.D.1. PRESS Memo

VII.D.2. 2:105 Ethics and Gift Ban

VII.D.3. 2:120 Board Member Development

VII.D.4. 2:150AP Administrative Procedure - Superintendent Committees

VII.D.5. 5:20AP Administrative Procedure-Sample Questions for Conducting the Internal Sexual Harassment in the Workplace Investigation

VII.D.6. 5:125E Exhibit- Employee Receipt of Board Policy on Personal Technology and Social Media

VII.D.7. 7:180AP! Administrative Procedure-Prevention, Identification, and Response to Bullying and School Violence

VII.D.8. 7:180-AP1,E1 Exhibit-Resource Guide for Bullying and School Violence Prevention

VII.D.9. 7:180-AP1, E2  Exhibit- Be a Hero by Reporting Bullying and School Violence

VII.D.10. 7:180-AP1, E3  Memo to Staff Regarding Bullying and School Violence

VII.D.11. 7:180-AP1, E4 Exhibit-Memo to Parents/Guardians Regarding Bullying and School Violence

VII.D.12. 7:180-AP1, E5  Exhibit-Report Form for Bullying and School Violence

VII.D.13. 7:180-AP1, E6  Exhibit-Interview Form for Bullying and School Violence Investigation

VII.D.14. 7:180-AP1, E7 Exhibit- Response to Bullying and School Violence

VII.D.15. 7:340 Student Records

VII.D.16. 7:340AP1 Administrative Procedure-School Student Records

VII.D.17. 7:340AP1, E1 Exhibit- Notice to Parents/Guardians and Students of Their Rights  Concerning a Student's School Records

VIII. Action Items

VIII.A. Approval of the Engagement Agreement for with Independent Audit with Gould & Pakter

IX. Adjournment