2. Committee Member Roll Call:
Upon roll call, the following members responded as present:
Bolden___ Griffin___ Miller___Williams___

3. Review

3.A. Second Read of Policy: 4:30 Revenue and Investments 

4. Old Business

5. New Business

5.A. First Read of Policies: 2:140-E Guidance for Board Member Communications, Including Email Use, 2:200 Types of Board of Education Meetings, 2:220 Board of Education Meeting Procedure, 2:250 Access to District Public Records, 4:30 Revenue and Investments, 4:165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors, 5:30 Hiring Process and Criteria, 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition, 5:250 Leaves of Absence, 5:330 Sick Days, Vacation, Holidays and Leaves, 6:65 Student Socail and Emotional Development, 6:100 Using Animals in the Educational Program, 6:145 Migrant Students, 6:170 Title I Programs, 6:180 Extended Instructional Programs, 7:50 School Admissions and Student Transfers To and From Non-District Schools, 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students, 7:130 Student Rights and Responsibilities, 7:185 Teen Dating Violence Prohibited, 7:220 Bus Conduct, 7:230 Misconduct by Students with Disabilities, 7:240 Conduct Code for Participants in Extracurricular Activities, 7:260 Exemption from Physical Education, 7:280 Communicable and Chronic Infectious Disease, 7:300 Extracurricular Athletics, 8:90 Parent Organizations and Booster Clubs 

6. Discussion

7. Public Comments

8. Next Policy Committee Meeting Date:____________________.

9. Motion to Adjourn the Policy Committee: I move that the Policy Committee Meeting of the Board of Education be adjourned.

A motion was made by _______________, seconded by ____________, that the Policy Committee Meeting of the Board of Education be adjourned at ________ p.m.

When the question was called, the following vote resulted:
Bolden ___ Griffin ___ Miller ___ Williams___ 

The motion was declared _________________.