March 28, 2023 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of Agenda
Agenda Item Type:
Procedural Item
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3) Acceptance of Minutes
Agenda Item Type:
Action Item
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3)a. February 28, 2023 Minutes
Agenda Item Type:
Action Item
Attachments:
()
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4) Reports and Discussion
Agenda Item Type:
Information Item
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4)a. Regular Policy Reviews
Agenda Item Type:
Information Item
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4)a.1. Review Policy 5635 (Reporting Maltreatment Of Minors And Vulnerable Adults)
Agenda Item Type:
Information Item
Description:
Item Title
Review Policy 5635 (Reporting Maltreatment Of Minors And Vulnerable Adults) Responsible Division/Department
Student Support Services EDIA Anaylsis
An EDIA review process is not required for this policy. |
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5) New Business
Agenda Item Type:
Action Item
Description:
Items for referral to the full board or new items before the committee
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5)a. Revision of Policy 3440: Inventories (2023-0023)
Agenda Item Type:
Action Item
Description:
File Number 2023-0023
Item Title
Revision of Policy 3440: Inventories
Responsible Division/Department
Finance and Operations Background
As part of a regular review, Policy 3440 has been identified for updates to align with current content and formatting standards. Provisions of this policy are substantially required in state law and/or general accounting practices. EDIA Analysis
An EDIA review process is not required for this policy. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 3/28/2023 First Reading: 4/11/2023 Board Vote: 5/9/2023
Attachments:
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6) Adjournment
Agenda Item Type:
Procedural Item
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