2. Roll Call:
           Upon roll call , the following members responded as present:
           Bonilla-Lopez ___ Gustello ___ Macias____Parker ___ Rivers ___ Urso ___ Williams___

3. Review 

3.A. Policies: 2:70E Checklist for Filling Board Vacancies by Appointment, 2:120 Board Member Development, 2:120-E2 Website Listing of Development and Training Completed by Board, 2:130 Board-Superintendent Relationship, 2:150 Committees, 2:200 Types of Board of Education Meetings, 3:30 Chain of Command, 3:30-E1 Organizational Chart for Administration, 8:110 Public Suggestions and Concerns

4. Discussion

4.A. Policy 1:30 School District Organization, 2:30 District Elections, 2:140 Communication To and From the Board, 2:220 School Board Meeting Procedure, 2:220-E1 Board Treatment of Closed Meeting Verbatim Records and Minutes, 2:220-E2 Motion to Adjourn to Closed Meeting, 2:240 Board Policy Development, 2:250 Access to District Public Records, 3:10 Goals and Objectives, 3:40 Superintendent, 4:10 Fiscal and Business Management, 5:30 Hiring Process and Criteria, 5:180 Temporary Illness or Temporary Incapacity, 6:10 Education Philosophy and Objectives, Section 7: Students, 8:10 Connection with the Community, 8:95 Parental Involvement,

5. Old Business

5.A. Concussion Sub-Committee

6. New Business

7. Public Comments

8. Next Policy Committee Meeting Date
    

9. Motion to Adjourn the Policy Committee  I move that the Policy Committee 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 __________.

When the question was called, the following vote resulted:
Bonilla-Lopez ____ Gustello ____ Macias____Parker ___ Rivers ___ Urso ___ Williams___ 
 
The motion was declared ____________.