September 8, 2011 at 5:30 PM - Instruction/Personnel/Policy/Student Services Committee Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

2. COMMITTEE BUSINESS

2.A. Discussion and formulation of recommendation to the Board of Trustees regarding District Athletic Coordinator Position

2.B. Discussion and formulation of recommendation to the Board of Trustees regarding Student Code of Conduct

2.C. Discussion and formulation of recommendation to the Board of Trustees regarding Renaissance Learning for 12 days of job-embedded professional development

2.D. Discussion and formulation of recommendation to the Board of Trustees regarding Kagan Cooperative Learning

2.E. Discussion and formulation of recommendation to the Board of Trustees regarding A+Learning Online Interactive Credit Recovery Program

2.F. Discussion and formulation of recommendation to the Board of Trustees regarding Eduphoria for data analysis

2.G. Discussion and formulation of recommendation to the Board of Trustees regarding iPads for principals and assistants for walkthrough and evaluations

2.H. Discussion regarding possible future Curriculum and Instruction Purchases

2.I. Discussion and formulation of recommendation to the Board of Trustees regarding revisions to EIC(Local) regarding academic achievement class ranking

2.J. Discussion and formulation of recommendation to the Board of Trustees regarding revisions to CE(Local) policy regarding investments

2.K. Discussion and possible formulation of recommendation regarding extra curricular and co-curricular activities of Northwest ECHS students

2.L. Discussion and formulation of recommendation to the Board of Trustees regarding employee stipend and employee status change. This item will be discussed in Closed Session.

2.M. Discussion with and receive advice from legal counsel regarding potential litigation concerning Low Density Board Resolution. This agenda item will be discussed in Closed Session with legal counsel.

3. COMMUNITY INPUT

4. ADJOURNMENT