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Meeting Agenda
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1. Call to Order
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Policy Committee Meeting - September 20, 2019
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4. Old Business
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4.a. Finance Committee Request for Review Regarding Proper Email Destruction
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4.a.I. 5:130 Responsibilities Concerning Internal Information
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4.b. Policy 4:55 Use of Credit and Procurement Cards - Board of Education Member Request for Review
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5. New Business
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5.a. Press Plus Issue 102 - October 2019
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5.a.I. Draft Updates
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5.a.I.1. 2:20 Powers and Duties of the Board of Education; Indemnification
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5.a.I.2. 2:70 Vacancies on Board of Education - Filling Vacancies
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5.a.I.3. 4:15 Identity Protection
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5.a.I.4. 4:30 Revenue and Investments
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5.a.I.5. 4:60 Purchases
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5.a.I.6. 4:80 Accounting and Audits
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5.a.I.7. 5:10 Equal Employment Opportunity and Minority Recruitment
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5.a.I.8. 5:20 Workplace Harassment Prohibited
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5.a.I.8.(1) 5:20 Workplace Harassment Prohibited - EXHIBIT
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5.a.I.9. 5:30 Hiring Process and Criteria
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5.a.I.10. 5:50 Drug-and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
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5.a.I.11. 5:90 Abused and Neglected Child Reporting
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5.a.I.12. 6:20 School Year Calendar and Day
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5.a.I.13. 6:60 Curriculum Content
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5.a.I.14. 7:20 Harassment of Students Prohibited
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5.a.I.15. 8:30 Visitors to and Conduct on School Property
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5.a.I.16. 2:100 Board Member Conflict of Interest
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5.a.I.17. 2:105 Ethics and Gift Ban
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5.a.I.18. 2:110 Qualifications, Term, and Duties of Board Officers
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5.a.I.19. 2:200 Types of Board of Education Meetings
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5.a.I.20. 2:220 Board of Education Meeting Procedure
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5.a.I.20.(1) 2:220 Board of Education Meeting Procedure - EXHIBIT
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5.a.I.21. 2:260 Uniform Grievance Procedure
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5.a.I.22. 4:150 Facility Management and Expansion Programs
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5.a.I.23. 5:100 Staff Development Program
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5.a.I.24. 5:120 Employee Ethics; Conduct; and Conflict of Interest
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5.a.I.25. 5:200 Terms and Conditions of Employment and Dismissal
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5.a.I.26. 5:220 Substitute Teachers
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5.a.I.27. 5:250 Leaves of Absence
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5.a.I.28. 5:290 Employment Termination and Suspensions
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5.a.I.29. 5:330 Sick Days, Vacation, Holidays, and Leaves
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5.a.I.30. 6:150 Home and Hospital Instruction
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5.a.I.31. 7:150 Government Agency and Law Enforcement Interviews of Students at School
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5.a.I.32. 7:270 Administering Medicines to Students
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5.a.II. Draft Updates - Exhibit Only
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5.a.II.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process
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5.a.III. New District Policy
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5.b. Nurse's Letters to Parents/Guardians
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2019 at 2:30 PM - Policy Committee Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Audience to Visitors
|
|
| Subject: |
3. Approval of Minutes
|
|
| Subject: |
3.a. Policy Committee Meeting - September 20, 2019
|
|
| Subject: |
4. Old Business
|
|
| Subject: |
4.a. Finance Committee Request for Review Regarding Proper Email Destruction
|
|
| Subject: |
4.a.I. 5:130 Responsibilities Concerning Internal Information
|
|
| Subject: |
4.b. Policy 4:55 Use of Credit and Procurement Cards - Board of Education Member Request for Review
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.a. Press Plus Issue 102 - October 2019
|
|
| Subject: |
5.a.I. Draft Updates
|
|
| Subject: |
5.a.I.1. 2:20 Powers and Duties of the Board of Education; Indemnification
|
|
| Subject: |
5.a.I.2. 2:70 Vacancies on Board of Education - Filling Vacancies
|
|
| Subject: |
5.a.I.3. 4:15 Identity Protection
|
|
| Subject: |
5.a.I.4. 4:30 Revenue and Investments
|
|
| Subject: |
5.a.I.5. 4:60 Purchases
|
|
| Subject: |
5.a.I.6. 4:80 Accounting and Audits
|
|
| Subject: |
5.a.I.7. 5:10 Equal Employment Opportunity and Minority Recruitment
|
|
| Subject: |
5.a.I.8. 5:20 Workplace Harassment Prohibited
|
|
| Subject: |
5.a.I.8.(1) 5:20 Workplace Harassment Prohibited - EXHIBIT
|
|
| Subject: |
5.a.I.9. 5:30 Hiring Process and Criteria
|
|
| Subject: |
5.a.I.10. 5:50 Drug-and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
|
|
| Subject: |
5.a.I.11. 5:90 Abused and Neglected Child Reporting
|
|
| Subject: |
5.a.I.12. 6:20 School Year Calendar and Day
|
|
| Subject: |
5.a.I.13. 6:60 Curriculum Content
|
|
| Subject: |
5.a.I.14. 7:20 Harassment of Students Prohibited
|
|
| Subject: |
5.a.I.15. 8:30 Visitors to and Conduct on School Property
|
|
| Subject: |
5.a.I.16. 2:100 Board Member Conflict of Interest
|
|
| Subject: |
5.a.I.17. 2:105 Ethics and Gift Ban
|
|
| Subject: |
5.a.I.18. 2:110 Qualifications, Term, and Duties of Board Officers
|
|
| Subject: |
5.a.I.19. 2:200 Types of Board of Education Meetings
|
|
| Subject: |
5.a.I.20. 2:220 Board of Education Meeting Procedure
|
|
| Subject: |
5.a.I.20.(1) 2:220 Board of Education Meeting Procedure - EXHIBIT
|
|
| Subject: |
5.a.I.21. 2:260 Uniform Grievance Procedure
|
|
| Subject: |
5.a.I.22. 4:150 Facility Management and Expansion Programs
|
|
| Subject: |
5.a.I.23. 5:100 Staff Development Program
|
|
| Subject: |
5.a.I.24. 5:120 Employee Ethics; Conduct; and Conflict of Interest
|
|
| Subject: |
5.a.I.25. 5:200 Terms and Conditions of Employment and Dismissal
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|
| Subject: |
5.a.I.26. 5:220 Substitute Teachers
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|
| Subject: |
5.a.I.27. 5:250 Leaves of Absence
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|
| Subject: |
5.a.I.28. 5:290 Employment Termination and Suspensions
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|
| Subject: |
5.a.I.29. 5:330 Sick Days, Vacation, Holidays, and Leaves
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|
| Subject: |
5.a.I.30. 6:150 Home and Hospital Instruction
|
|
| Subject: |
5.a.I.31. 7:150 Government Agency and Law Enforcement Interviews of Students at School
|
|
| Subject: |
5.a.I.32. 7:270 Administering Medicines to Students
|
|
| Subject: |
5.a.II. Draft Updates - Exhibit Only
|
|
| Subject: |
5.a.II.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process
|
|
| Subject: |
5.a.III. New District Policy
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|
| Subject: |
5.b. Nurse's Letters to Parents/Guardians
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|
| Subject: |
6. Adjournment
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Description:
Motion by Member: _______________________ Seconded by: _______________________ |
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