2. Roll Call:
           Upon roll call , the following members responded as present:
           Brusak___ Dahly ___ Pate-Hefty____ Rivers ___ Williams___

3. Review 

4. Old Business

5. New Business

5.A. 6:15 School Accountability, 6:60 Curriculum Content, 6:135 Operational Services: Accelerated Placement Program Procedures, 6:145 Migrant Students, 7:260 Exemption from Physical Education, 7:310 Restrictions on Publications Elementary Schools  

6:140 Education of Homeless Children, 7:150 Agency and Policy Interviews, 7:200 Suspension Procedures, 7:210 Expulsion Procedures, 7:220 Bus Conduct, 7:240 Conduct Code for Participants in Extracurricular Activities, 8:70 Accommodating Individuals with Disabilities 

6:50 School Wellness, 7:60 Residence 

2:70-E Checklist for Filling Board Vacancies by Appointment, 2:120-E2 Website Listing of Development and Training Completed by Board Members, 2:240-E 1 Press Issue Updates, 2:240-E2 Developing Local Policy, 5:280 Duties and Qualifications, 5:330 Sick Days, Vacation, Holidays and Leaves, 8:30 Visitors to and Conduct on School Property,8:110 Public Suggestions and Concerns 

6. Discussion

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:
Brusak ____ Dahly____ Pate-Hefty____ Rivers ___ Williams___ 
 
The motion was declared ____________.