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

3. Review

4. Old Business

5. New Business

5.A. 2:20 Powers and Duties of the Board of Education; Indemnification, 2:105 Ethics and Gift Ban, 2:110 Qualifications, Term, and Duties of Board Officers, 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-E3 Closed Meeting Minutes, 2:220-E5- Semi-Annual Review of Closed Meeting Minutes, 2:220-E6 Log of Closed Meeting Minutes, 2:220-E8 Board of Education Records Maintenance Requirements and FAQs, 2:260 Uniform Grievance Procedure, 3:40 Superintendent, 3:50  Administrative Personnel Other Than the Superintendent, 3:60- Administrative Responsibility of the Building Principal, 4:60 Purchase and Contracts, 4:120 Food Services, 4:160 Environmental Quality of Buildings and Grounds, 4:165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors, 4:170 Safety, 4:175 Convicted Child Sex Offender; Screening; Notifications, 5:10 Equal Employment Opportunity and Minority Recruitment, 5:20 Workplace Harassment Prohibited, 5:30 Hiring Process and Criteria, 5:50 Drug-and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition, 5:90 Abused and Neglected Child Reporting, 5:100 Staff Development Program, 5:120 Employee Ethics; Conduct; and Conflict of Interest, 5:125 Personal Technology and Social Media; Usage and Conduct, 5:150 Personnel Records, 5:185 Family and Medical Leave, 5:200 Terms and Conditions of Employment and Dismissal, 5:220 Substitute Teachers, 5:250 Leaves of Absence, 5:330 Sick Days, Vacation, Holidays, and Leaves, 6:20 School Year Calendar and Day, 6:50 School Wellness, 6:60 Curriculum Content, 6:120 Education of Children with Disabilities, 6:180 Extended Instructional Programs, 6:340 Student Testing and Assessment Program, 6:15 School Accountability, 6:135 Accelerated Placement Program, 7:10 Equal Educational Opportunities, 7:20 Harassment of Students Prohibited, 7:30 Student Assignment, 7:60 Residence, 7:70 Attendance and Truancy, 7:150 Agency and Police Interviews, 7:160 Student Appearance, 7:165 School Uniforms- Mandatory Dress Code, 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment, 7:190 Student Discipline, 7:200 Suspension Procedures, 7:210 Expulsion Procedures, 7:240 Conduct Code for Participants in Extracurricular Activities, 7:250 Student Support Services, 7:260 Exemption from Physical Education, 7:290 Suicide and Depression Awareness and Prevention, 7:310 Restrictions and Publications; Elementary Schools, 7:340 Student Records, 7:345 Use of Educational Technologies; Student Data Privacy and Security,  8:100 Relations with Other Organizations and Agencies

6. Discussion

7. Public Comments

8. Next Policy Committee Meeting Date:____________________.

9. Motion to Adjourn the Policy 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___ Dahly ___