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

3. Review 

4. Old Business

5. New Business

5.A. 2:110 Qualifications, Terms, and Duties of Board Officers, 2:140 Communications To and From the Board, 2:140-E Guidance for Board Member Communications, Including Email Use, 2:230 Public Participation at Board of Education Meetings and Petitions to the Board, 2:240 Board Policy Development, 3:60 Administrative Responsibility of the Building Principal, 4:20 Fund Balances, 4:90 Activity Funds, 5:35 Compliance with the Fair Labor Standards Act, 5:40 Communicable and Chronic Infectious Disease, 5:130 Responsibilities Concerning Internal Information, 5:180 Temporary Illness or Temporary Incapacity, 5:310 Compensatory Time-Off, 6:40 Curriculum Development, 6:110 Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program, 6:340 Student Testing and Assessment Program,  7:170 Vandalism

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 ____ Taboada____ Pate-Hefty____ Rivers ___ Williams___ 
 
The motion was declared ____________.