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. 6:15 School Accountability, 6:60 Curriculum Content

4:30 Revenue and Investments, 4:60 Purchases and Contracts, 4:80 Accounting and Audits, 4:100 Insurance Management, 4:150 Facility Management and Building Programs

2:20 Powers and Duties of the Board of Education; Indemnification, 2:50 Board Member Term of Office, 2:60 Board Member Removal from Office, 2:70-E Checklist for Filling Board Vacancies by Appointment, 2:100 Board Member Conflict of Interest, 2:105 Ethics and Gift Ban, 2:110 Qualifications, Term, and Duties of Board Officers, 2:220 Board of Education Meeting Procedure, 2:220-E2 Exhibit Motion to Adjourn to Closed Meeting, 2:220-E3 Exhibit- Closed Meeting Minutes, 2:220-E6 Log of Closed Meeting Minutes, 2:260 Uniform Grievance Procedure, 3:40-E Exhibit Checklist for the Superintendent Employment Contract Negotiation Process, 4:15 Identity Protection, 5:10 Equal Employment Opportunity and Minority Recruitment, 5:20 Workplace Harassment Prohibited, 5:20-E Resolution to Prohibit Sexual Harassment, 5:30 Hiring Process and Criteria, 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition, 5:100 Staff Development Program, 5:200 Terms and Conditions of Employment and Dismissal, 5:220 Substitute Teachers, 5:250 Leaves of Absence, 5:290 Employment Termination and Suspensions, 5:310 Compensatory Time-Off, 5:330 Sick Days, Vacation, Holidays, and Leaves, 6:20 School Year Calendar and Day, 7:20 Harassment of Students Prohibited, 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students 

4:190 Targeted School Violence Prevention, 5:90 Abused and Neglected Child Reporting,  6:120 Education of Children with Disabilities, 6:150 Home and Hospital Instruction, 7:150 Agency and Police Interviews, 7:270 Administering Medicines to Students, 8:30 Visitors to and conduct on School Property 

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 ____________.