Meeting Agenda
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I. Call Meeting to Order
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II. Review and Approval of Meeting Minutes from July 11, 2023
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III. General Personnel Updates - Joel Heesch
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IV. Review Employee Resignations/Retirements (if any)
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V. Review Employment Recommendations
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VI. Review New Policies - First Reading
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VI.A. Policy 0164 - Meetings
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VI.B. Policy 5505 - Academic Honesty
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VI.C. Policy 6236 - Community Services Fund (Fund 80)
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VI.D. Policy 7250.01 - Memorials for Staff and Students
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VI.E. Policy 7440.02 - Smart Monitoring Equipment
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VI.F. Policy 7540.08 - Artificial Intelligence (AI)
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VI.G. Policy 8700 - Nursing Mothers
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VI.H. Policy 8913 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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VII. Review Policy Revisions - First Reading
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VII.A. Policy 0142.1 - Electoral Process
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VII.B. Policy 0143.1 - Public Expression of Board Members
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VII.C. Policy 0144.3 - Conflict of Interest
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VII.D. Policy 1260 - Incapacity of the Superintendent
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VII.E. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements
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VII.F. Policy 1630.01 - Family & Medical Leave of Absence ("FMLA")
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VII.G. Policy 2340 - District-Sponsored Trips
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VII.H. Policy 2451 - Program and Curriculum Modifications
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VII.I. Policy 2521 - Selection of Instructional Materials and Equipment
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VII.J. Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirements
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VII.K. Policy 3139 - Staff Discipline
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VII.L. Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirements
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VII.M. Policy 4139 - Staff Discipline
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VII.N. Policy 5113 - Open Enrollment Program (Inter-District)
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VII.O. Policy 5200 - Attendance
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VII.P. Policy 5517 - Student Anti-Harassment
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VII.Q. Policy 5530 - Student Use or Possession of Intoxicants, Drugs, or Paraphernalia (Currently Named Drug Abuse Preventions)
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VII.R. Policy 6151 - Returned/Outstanding-Stale Checks
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VII.S. Policy 6610 - Nondistrict-Supported Student Activity Accounts
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VII.T. Policy 6611 - District-Sponsored Student Activity Accounts
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VII.U. Policy 7440.01 - Video Surveillance and Electronic Monitoring
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VII.V. Policy 8146 - Notification of Education Options
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VII.W. Policy 8420 - School Safety
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VII.X. Policy 8500 - Food Services
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VII.Y. Policy 8500.01 - Child Nutrition Program Complaints
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VII.Z. Policy 8531 - Free and Reduced-Price Meals
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VII.AA. Policy 9211- District-Support Organizations
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VIII. Review Policies to Be Rescinded - First Reading
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VIII.A. 0164.1 - Regular Meetings
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VIII.B. 0164.2 - Special Meetings
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VIII.C. 0165.1 - Notice of Meetings
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VIII.D. 0165.2 - Change of Regular Meetings
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VIII.E. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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VIII.F. Policy 3120.07 - Employment of Casual Resource Personnel
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VIII.G. Policy 3123- Section 504/ADA Prohibition Against Disability Discrimination in Employment
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VIII.H. Policy 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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VIII.I. Policy 4430.05 - Nursing Mothers
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VIII.J. Policy 9210 - Parent Organizations
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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---|---|---|
Meeting: | October 10, 2023 at 5:00 PM - Policy and Personnel Committee Meeting | |
Subject: |
I. Call Meeting to Order
|
|
Subject: |
II. Review and Approval of Meeting Minutes from July 11, 2023
|
|
Subject: |
III. General Personnel Updates - Joel Heesch
|
|
Subject: |
IV. Review Employee Resignations/Retirements (if any)
|
|
Subject: |
V. Review Employment Recommendations
|
|
Subject: |
VI. Review New Policies - First Reading
|
|
Subject: |
VI.A. Policy 0164 - Meetings
|
|
Subject: |
VI.B. Policy 5505 - Academic Honesty
|
|
Subject: |
VI.C. Policy 6236 - Community Services Fund (Fund 80)
|
|
Subject: |
VI.D. Policy 7250.01 - Memorials for Staff and Students
|
|
Subject: |
VI.E. Policy 7440.02 - Smart Monitoring Equipment
|
|
Subject: |
VI.F. Policy 7540.08 - Artificial Intelligence (AI)
|
|
Subject: |
VI.G. Policy 8700 - Nursing Mothers
|
|
Subject: |
VI.H. Policy 8913 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
Subject: |
VII. Review Policy Revisions - First Reading
|
|
Subject: |
VII.A. Policy 0142.1 - Electoral Process
|
|
Subject: |
VII.B. Policy 0143.1 - Public Expression of Board Members
|
|
Subject: |
VII.C. Policy 0144.3 - Conflict of Interest
|
|
Subject: |
VII.D. Policy 1260 - Incapacity of the Superintendent
|
|
Subject: |
VII.E. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements
|
|
Subject: |
VII.F. Policy 1630.01 - Family & Medical Leave of Absence ("FMLA")
|
|
Subject: |
VII.G. Policy 2340 - District-Sponsored Trips
|
|
Subject: |
VII.H. Policy 2451 - Program and Curriculum Modifications
|
|
Subject: |
VII.I. Policy 2521 - Selection of Instructional Materials and Equipment
|
|
Subject: |
VII.J. Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirements
|
|
Subject: |
VII.K. Policy 3139 - Staff Discipline
|
|
Subject: |
VII.L. Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirements
|
|
Subject: |
VII.M. Policy 4139 - Staff Discipline
|
|
Subject: |
VII.N. Policy 5113 - Open Enrollment Program (Inter-District)
|
|
Subject: |
VII.O. Policy 5200 - Attendance
|
|
Subject: |
VII.P. Policy 5517 - Student Anti-Harassment
|
|
Subject: |
VII.Q. Policy 5530 - Student Use or Possession of Intoxicants, Drugs, or Paraphernalia (Currently Named Drug Abuse Preventions)
|
|
Subject: |
VII.R. Policy 6151 - Returned/Outstanding-Stale Checks
|
|
Subject: |
VII.S. Policy 6610 - Nondistrict-Supported Student Activity Accounts
|
|
Subject: |
VII.T. Policy 6611 - District-Sponsored Student Activity Accounts
|
|
Subject: |
VII.U. Policy 7440.01 - Video Surveillance and Electronic Monitoring
|
|
Subject: |
VII.V. Policy 8146 - Notification of Education Options
|
|
Subject: |
VII.W. Policy 8420 - School Safety
|
|
Subject: |
VII.X. Policy 8500 - Food Services
|
|
Subject: |
VII.Y. Policy 8500.01 - Child Nutrition Program Complaints
|
|
Subject: |
VII.Z. Policy 8531 - Free and Reduced-Price Meals
|
|
Subject: |
VII.AA. Policy 9211- District-Support Organizations
|
|
Subject: |
VIII. Review Policies to Be Rescinded - First Reading
|
|
Subject: |
VIII.A. 0164.1 - Regular Meetings
|
|
Subject: |
VIII.B. 0164.2 - Special Meetings
|
|
Subject: |
VIII.C. 0165.1 - Notice of Meetings
|
|
Subject: |
VIII.D. 0165.2 - Change of Regular Meetings
|
|
Subject: |
VIII.E. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
Subject: |
VIII.F. Policy 3120.07 - Employment of Casual Resource Personnel
|
|
Subject: |
VIII.G. Policy 3123- Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
Subject: |
VIII.H. Policy 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
Subject: |
VIII.I. Policy 4430.05 - Nursing Mothers
|
|
Subject: |
VIII.J. Policy 9210 - Parent Organizations
|
|
Subject: |
IX. Adjourn
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