October 29, 2024 at 8:00 AM - OSBA Policy Committee Meeting

I. Welcome and roll call

II. Approve agenda - ACTION

III. Approve minutes - ACTION

IV. Budget Committee Edits
a. Policy 3100: Board Committees
b. Policy 3210: Finance Committee
c. Policy 3300: Budget Committee
d. Policy 4100: Budget
e. Potential Motion: I move the OSBA Policy Committee recommend the following polices [as proposed] [with the edits made] to the OSBA Board for adoption:
      i. Policy 3100: Board Committees
      ii. Policy 3210: Finance Committees
      iii. Policy 3300: Budget Committee (for deletion); and
      iv. Policy 4100: Budget

V. Policy 3200: Executive Committee

VI. Policy 7750: Whistleblower and Nonretaliation

VII. Potential Policy 2520: Board Member Application for Employment

VIII. Meeting adjourns