2. Committee Member Roll Call:
Upon roll call, the following members responded as present:
Bement___ Brusak___ Dahly___ Rivers___Taboada___

3. Review

3.A. First Reading of Policies: 2:20 Powers and Duties of the Board of Education, Indemnification, 2:200 Types of Board of Education Meetings, 2:220 Board of Education Meeting Procedure, 2:220-E2 Exhibit, Motion to Adjourn to Close Meeting, 4:10 Fiscal and Business Management, 4:30 Revenue and Investments, 4:60 Purchases and Contracts, 4:130 Free and Reduced-Price Food Services, 4:130-E Exhibit-Free and Reduced-Price Food Services; Meal Charge Notifications, 4:160 Environmental Quality of Buildings and Grounds, 5:30 Hiring Process and Criteria, 5:90 Abused and Neglected Child Reporting, 5:190 Teacher Qualifications, 5:200 Terms and Conditions of Employment and Dismissal, 5:210 Resignations, 5:220 Substitute Teachers, 5:250 Leaves of Absence, 5:330 Sick Days, Vacation, Holidays, and Leaves, 6:15 School Accountability, 6:30 Organization of Instruction, 6:50 School Wellness, 6:60 Curriculum Content, 6:230 Library Media Program, 7:50 School Admissions and Student Transfers To and From Non-District Schools, 7:60 Residence, 7:70 Attendance and Truancy, 7:160 Student Appearance, 7:165 School Uniforms - Mandatory Dress Code, 7:190 Student Discipline, 7:285 Anaphylaxis Prevention, Response, and Management Program, 7:290 Suicide and Depression Awareness and Prevention, 8:30 Visitors to and Conduct on School Property

4. Old Business

5. New Business

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:
Bement___Brusak___ Dahly___ Rivers___Taboada___