January 24, 2023 at 4:30 PM - Policy Committee Meeting
| Agenda |
|---|
|
1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
|
|
2) Adoption of Agenda
Agenda Item Type:
Procedural Item
|
|
3) Acceptance of Minutes
Agenda Item Type:
Action Item
|
|
3)a. November 22, 2022 Minutes
Agenda Item Type:
Action Item
Attachments:
()
|
|
4) Reports and Discussion
Agenda Item Type:
Information Item
|
|
4)a. Regular Policy Reviews
Agenda Item Type:
Information Item
Attachments:
()
|
|
4)a.1. Review Policy 8505 (Director Travel)
Agenda Item Type:
Information Item
Description:
Item Title
Review Policy 8505 (Director Travel) Responsible Division/Department
Office of the Assistant to the Superintendent and Board EDIA Anaylsis
An EDIA review process is not required for this policy. Regulations
|
|
4)b. Equity and Diversity Impact Assessment (EDIA) Process Overview
Agenda Item Type:
Information Item
Attachments:
()
|
|
5) New Business
Agenda Item Type:
Action Item
Description:
Items for referral to the full board or new items before the committee
|
|
5)a. Revision of Policy 5182: Dropping From Enrollment (2023-0015)
Agenda Item Type:
Action Item
Description:
File Number 2023-0015
Item Title
Revision of Policy 5182: Dropping From Enrollment
Responsible Division/Department
Student Support Services Background
State law (MS 126C.05, Subd. 8) requires school districts to drop students from the roll and classify them as withdrawn if they miss 15 consecutive days of school. EDIA Analysis
An EDIA review process is required for this policy and the documentation is attached. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 1/24/2023 First Reading: 2/14/2023 Board Vote: 3/14/2023 |
|
5)b. 2023 Committee Priorities Discussion
Agenda Item Type:
Non-Action Item
|
|
6) Adjournment
Agenda Item Type:
Procedural Item
|
