2. Committee Member Roll Call:
Upon roll call, the following members responded as present:
Warke___ Taboada___ Bement___Rivers___Williams___

3. Review

4. Old Business

5. New Business

5.A. 1:10 School District Legal Status, 1:20 District Organization, Operations, and Cooperative Agreements, 1:30 School District Philosophy, 2:10 School District Governance, 2:30 District Elections, 2:120-E2 Website Listing of Development and Training Completed by Board Members, 2:130 Board Superintendent Relationships, 2:220-E4 Open Meeting Minutes, 2:220-E7 Access to Closed Meeting Minutes and Verbatim Recordings, 2:240-E1 PRESS Issue Updates, 2:240-E2 Developing Local Policy, 3:30 Chain of Command, 3:40 Superintendent, 3:40-E Checklist for the Superintendent Employment Contract Negotiation Process, 5:10 Equal Employment Opportunity and Minority Recruitment, 6:100 Using Animals in the Educational Program, 6:145 Migrant Students, 6:160 English Learners, 6:170 Title I Programs, 6:235 Access to Electronic Networks, 6:255 Assemblies and Ceremonies, 6:260 Complaints About Curriculum, Instructional Materials, and Programs, 7:220 Bus Conduct, 7:230 Misconduct by Students with Disabilities, 7:280 Communicable and Chronic Infectious Disease, 7:345 Use of Educational Technologies; Student Data Privacy and Security, 8:90 Parent Organizations and Booster Clubs

6. Discussion

7. Public Comments

8. Next Policy Committee Meeting Date:____________________.

9. Motion to Adjourn the Finance Committee: I move that the Policy Committee Meeting 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 ________ p.m.

When the question was called, the following vote resulted:
Warke ___ Taboada ___ Bement ___ Rivers___ Williams ___