2. Committee Member Roll Call:
Upon roll call, the following members responded as present:
Bement___ Griffin___ Muhammad___Rivers___

3. Review

3.A. First Reading of Policies: 2:70 Vacancies on the Board of Education, 2:70E Checklist for Filling Board Vacancies by Appointment, 2:125-E1 Board Member Expense Reimbursement Form, 2:125-E2 Board Member Estimated Expense Approval Form, 2:125 Board Member Compensation; Expenses, 2:160 Board Attorney, 2:160-E Exhibit Checklist for Selecting a Board Attorney, 2:260 Uniform Grievance Procedure, 2:265 Title IX Grievance Procedure, 3:50 Administrative Personnel Other Than the Superintendent, 4:15 Identity Protection, 4:70 Resource Conservation, 4:80 Accounting and Audits, 5:100 Staff Development Programs, 5:122 Dress Expectations for Staff, 5:130 Responsibilities Concerning Internal Information, 5:180 Temporary Illness or Temporary Incapacity, 5:200 Terms and Conditions of Employment and Dismissal, 5:290 Employment Termination and Suspensions, 5:310 Compensatory Time-Off, 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Programs, 6:140 Education of Homeless Children, 6:150 Home and Hospital Instruction, 7:20 Harassment of Students Prohibited, 7:170 Vandalism, 7:185 Teen Dating Violence Prohibited

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 ___ Griffin ___ Muhammad ___ Rivers___