December 11, 2008 at 6:00 PM - Personnel/Policy Committee

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.B.1. Special Board Personnel/Policy Committee Members: Leticia E. Gonzalez - Chairperson; Monica Cazares and Sergio Coronado

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Consideration of stipend for music coordination

4. Business and Finance

4.A. NONE

5. Administration

5.A. Review and possible revision to the following local policies:

5.A.1. BBG (Local) - Board Members Compensation and Expenses

5.A.2. BDAA (Local) - Officers and Officials - Duties & Requirements of Board Officers

5.A.3. BDB (Local) - Board Internal Organization - Internal Committees

5.A.4. CH (Local) - Purchasing & Acquisition

5.A.5. CW (Local) - New Facilities

5.A.6. FMH (Local) - Student Activities - Commencement

5.B. Consider developing Board Policy in conformance with DHA (Regulation) - Employee Standards of Conduct - School District Elections

5.C. Consider developing/adopting Board Policy CRE (Local) - Insurance and Annuities Management Workers Compensation

5.D. Consider developing administrative regulation regarding use of district vehicles by employees

5.E. Comments/Input from community members on items discussed by Personnel/Policy Committee

6. Adjournment