2. Information

2.a. Met with IASB to complete draft of Online Policy Manual

3. Discussion with Action

3.a. Approve Meeting Minutes from December 7, 2022 Meeting

3.b. Review committee member schedules and select meeting dates to review Online Policy Manual before presenting to Board in May/June 2023 (Possibly 3 meetings)

4. Policies to Review

4.a. Review of policies from PRESS Issue 111 March 2023

4.a.1) Policy 2:110 - Qualifications, Term, and Duties of Board Officers

4.a.2) Policy 3:40 - Executive Director

4.a.3) Policy 4:60 - Purchases and Contracts

4.a.4) Policy 5:30 - Hiring Process and Criteria

4.a.5) Policy 5:90 - Abused and Neglected Child Reporting

4.a.6) Policy 5:125 - Personal Technology and Social Media: Usage and Conduct

4.a.7) Policy 5:150 - Personnel Records

4.a.8) Policy 5:170 - Copyright

4.a.9) Policy 5:260 - Student Teachers, Interns, and Practicum Students

4.a.10) Policy 8:20 - Community Use of SASED Facilities

4.b. Review of Additional Policies  5:70, 5:100, 5:120, 5:290, 6:270, 7:70, 7:180, and 7:220

4.b.1) Policy 5:70 - Religious Holidays

4.b.2) Policy 5:100 - Professional Development Program

4.b.3) Policy 5:120 - Employee Ethics, Code of Professional Conduct, and Conflict of Interest

4.b.4) Policy 5:290 - Employment Termination and Suspensions

4.b.5) Policy 6:270 - Guidance and Counseling Program

4.b.6) Policy 7:70 - Attendance and Truancy

4.b.7) Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment

4.b.8) Policy 7:220 - Bus Conduct

5. Adjournment