July 31, 2007 at 6:30 PM - Policy Committee

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.B.1. Special Board Policy Committee Members: Yvonne Sanchez, Chairperson - Carl Frietze and Shonda Jordan

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. NONE

4. Business and Finance

4.A. NONE

5. Administration

5.A. Review of TASB Localized Policy Update 80

5.B. Discussion on Board Policy EIF (Local) pertaining to Graduation Requirements and possible recommendation to the Board

5.C. Discussion on Board Policy FMH (Local) Participation in Commencement Ceremony and possible recommendation to the Board

5.D. Request for clarification of Board Policy CW (Local) Naming of Facilities

5.E. Revision of Board Policy GKG (Local) Community Relations School Volunteer Program and possible recommendation to the Board

5.F. Discussion of fee schedule for Board Policy GKD (Local) Community Relations, Non-school Use of School Facilities and possible recommendation to the Board

5.G. Discussion of DEC (Local) Compensation and Benefits, Leaves and Absences and possible recommendation to the Board

5.H. Discussion of DC (Local) Employment Practices and possible recommendation to the Board

5.I. Review of Student Code of Conduct

5.J. Discussion of creation of local policy pertaining student freedom of expression as mandated by House Bill 3678 of the 80th Texas Legislature

5.K. Revision to Board Policy DEA (Local) Compensation and Benefits: Salaries, Wages and Stipends; and possible recommendation to the Board

5.L. Revision to Board Policy FL (Local) Student records; and possible recommendation to the Board

5.M. Annual review of Board Policy CDA (Local) Other Revenues: Investments

5.N. Comments/Input from Community Members on items discussed by Policy Committee

6. Adjournment