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. 2:120 Board Member Development, 2:220 Board of Education Meeting Procedure, 2:220-E1 Board Treatment of Closed Meeting Verbatim Recordings and Minutes, 2:220-E2 Motion to Adjourn to Close Meeting, 2:220-E4 Open Meeting Minutes, 2:220-E5 Semi Annual Review of Closed Meeting Minutes, 2:220-E6 Log of Closed Meeting Minutes, 2:220-E7 Access to Closed Meeting Minutes and Verbatim Recordings, 2:220-E8 School Board Records Maintenance Requirements, 4:175 Convicted Child Sex Offender; Screening; Notifications, 5:10 Equal Employment Opportunity and Minority Recruitment, and FAQs, 5:125 Personal Technology and Social Media; Usage and Conduct, 5:185 Family and Medical Leave, 5:190 Teacher Qualifications, 5:250 Leaves of Absence, 5:260 Student Teachers

2:125 Board Member Compensation, 2:125-E1 Board Member Expense Reimbursement, 2:125-E2 Board Member Estimated Expense Approval, 4:60 Purchases and Contracts, 4:110 Transportation, 5:60 Expenses, 5:60-E1 Employee Expense Reimbursement Form, 5:60-E2 Employee Estimated Expense Approval Form 

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 ____________.