May 23, 2019 at 6:30 PM - Policy Subcommittee Special Meeting

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. April 24, 2019 - Regular

III. ACTION ITEMS

III.A. Policy 4112.6/4212.6 - Personnel Records

III.B. Policy 5142.2 - Safety: Student Dismissal Precautions

III.C. Regulation 6142.101 - Student Nutrition and Physical Activity (School Wellness)

III.D. 7000 Series - Construction

III.D.1. Policy 7000 - Concepts and Roles in Planning for Educational Facilities

III.D.2. Policy 7000.1 - Process

III.D.3. Policy 7010 - Goals and Objectives

III.D.4. Policy 7100 - Planning

III.D.5. Policy 7110 - 5 Year Cap and Non Plan

III.D.6. Policy 7114.2 - Temporary School Facilities

III.D.7. Policy 7115 - Developing Educational Specifications

III.D.8. Policy 7123 - Educational Consultant, Architectural Consultant, and/or Architect

III.D.9. Policy 7141 - Literature Distribution

III.D.10. Policy 7144 - Public Presentation/Public Approval

III.D.11. Policy 7221 - Construction of Physical Facilities

III.D.12. Policy 7230 - Design and Process

III.D.13. Policy 7230.1 - Energy-Conserving Construction

III.D.14. Policy 7230.2 - Extensions/Renovations or Replacements

III.D.15. Policy 7240.1 - Selection and Installation of Playground Equipment

III.D.16. Policy 7410 - Project Bids and Quotations

III.D.17. Policy 7453 - Supervisor, Clerk-of-the-Works

III.D.18. Policy 7500 - Occupying: Certificate of Occupancy

III.D.19. Policy 7510 - Staff Orientation and Training

III.D.20. Policy 7523 - Inspection by Board of Education

III.D.21. Policy 7540 - Assembling and Preserving Documents

III.D.22. Policy 7550 - Dedication of New Facilities

III.E. Policy 6172.111 – External Course Reimbursement for Extraordinary Students

IV. INFORMATION ITEMS

V. OTHER

VI. ADJOURNMENT