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

3. Review

3.A. 2nd Read of Polices: 1:10 School District Legal Status, 1:20 District Organization Operations and Cooperative Agreements, 1:30 School District Philosophy, 2:10 School District Governance, 2:80 Board Member Oath and Conduct, 2:110 Qualifications Term and Duties, 2:120 Board Member Development, 2:120-E2 Website Listing of Development and Training Completed by Board Members, 2:130 Board Superintendent Relationship, 2:150 Committees, 2:220-E4 Open Meeting Minutes, 2:220 E7 Access to Closed Meeting Minutes and Verbatim Recordings, 2:220 E9 Requirements for No Physical Presence of Quorum and Participation by Audio of Video During Disaster Declaration, 2:240 Board Policy Development, 2:240-E1 PRESS Issue Updates, 2:240-E2 Developing Local Policy, 2:270 Discrimination and Harassment on the Basis of Race Color and National Origin Prohibited, 3:30 Chain of Command, 4:10 Fiscal and Business Management, 4:140 Waiver of Student Fees, 4:30 Revenue and Investments, 4:50 Payment Procedures, 4:60 Purchases and Contracts, 4:80 Accounting and Audits, 4:90 Student Activity and Fiduciary Funds, 4:180 Pandemic Preparedness; Management; and Recovery, 4:190 Targeted School Violence Prevention, 5:10 Equal and Equitable Emplyment Opportunity Recruitment, 5:20-E Resolution to Prohibit Sexual Harassment, 5:90 Abused and Neglected Child Reporting, 5:100 Staff Development Program, 5:190 Teacher Qualifications, 5:200 Terms and Conditions of Employment and Dismissal, 5:220 Substitute Teachers, 5:270 Employment-At-Will Compensation and Assignement, 5:280 Duties and Qualifications, 5:300 Schedules and Employment Year, 6:20 School Year Calendar and Day, 6:40 Curriculum Development, 6:60 Curriculum Content, 6:130 Program for the Gifted, 6:160 English Learners, 6:235 Access to Electronic Networks, 6:260 Complaints about Curriculum Instructional Materials and Programs, 6:315 High School Credit for Students in Grade 7 or 8, 7:10 Equal Educational Opportunities, 7:40 Nonpublic School Students Including Parochial and Home-Schooled Students, 7:70 Attendance and Truancy, 7:90 Release During School Hours, 7:130 Student Rights and Responsibilities, 7:140 Search and Seizure, 7:150 Agency and Law Enforcement Requests, 7:180 Prevention of and Response to Bullying Intimidation and Harassment, 7:190 Student Discipline Student Behavior, 7:290 Suicide and Depression Awareness and Prevention, 7:300 Extracurricular Athletics, 7:310 Restrictions on Publications; Elementary Schools, 7:325 Student Fund-Raising Activities, 7:340 Student Records, 8:30 Visitors to and Conduct on School Property, 8:80 Gifts to the District, 8:110 Public Suggestions and Concerns  

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:
Bolden ___ Griffin ___ Miller ___ Williams___ 

The motion was declared _________________.