|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF MINUTES
|
|
II.A. April 24, 2019 - Regular
|
|
III. ACTION ITEMS
|
|
III.A. Policy 4112.6/4212.6 - Personnel Records
|
|
III.B. Policy 5142.2 - Safety: Student Dismissal Precautions
|
|
III.C. Regulation 6142.101 - Student Nutrition and Physical Activity (School Wellness)
|
|
III.D. 7000 Series - Construction
|
|
III.D.1. Policy 7000 - Concepts and Roles in Planning for Educational Facilities
|
|
III.D.2. Policy 7000.1 - Process
|
|
III.D.3. Policy 7010 - Goals and Objectives
|
|
III.D.4. Policy 7100 - Planning
|
|
III.D.5. Policy 7110 - 5 Year Cap and Non Plan
|
|
III.D.6. Policy 7114.2 - Temporary School Facilities
|
|
III.D.7. Policy 7115 - Developing Educational Specifications
|
|
III.D.8. Policy 7123 - Educational Consultant, Architectural Consultant, and/or Architect
|
|
III.D.9. Policy 7141 - Literature Distribution
|
|
III.D.10. Policy 7144 - Public Presentation/Public Approval
|
|
III.D.11. Policy 7221 - Construction of Physical Facilities
|
|
III.D.12. Policy 7230 - Design and Process
|
|
III.D.13. Policy 7230.1 - Energy-Conserving Construction
|
|
III.D.14. Policy 7230.2 - Extensions/Renovations or Replacements
|
|
III.D.15. Policy 7240.1 - Selection and Installation of Playground Equipment
|
|
III.D.16. Policy 7410 - Project Bids and Quotations
|
|
III.D.17. Policy 7453 - Supervisor, Clerk-of-the-Works
|
|
III.D.18. Policy 7500 - Occupying: Certificate of Occupancy
|
|
III.D.19. Policy 7510 - Staff Orientation and Training
|
|
III.D.20. Policy 7523 - Inspection by Board of Education
|
|
III.D.21. Policy 7540 - Assembling and Preserving Documents
|
|
III.D.22. Policy 7550 - Dedication of New Facilities
|
|
III.E. Policy 6172.111 – External Course Reimbursement for Extraordinary Students
|
|
IV. INFORMATION ITEMS
|
|
V. OTHER
|
|
VI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 23, 2019 at 6:30 PM - Policy Subcommittee Special Meeting | |
| : |
I. CALL TO ORDER
|
|
| : |
II. APPROVAL OF MINUTES
|
|
| : |
II.A. April 24, 2019 - Regular
|
|
|
Attachments:
|
||
| : |
III. ACTION ITEMS
|
|
| : |
III.A. Policy 4112.6/4212.6 - Personnel Records
|
|
|
Attachments:
|
||
| : |
III.B. Policy 5142.2 - Safety: Student Dismissal Precautions
|
|
|
Attachments:
|
||
| : |
III.C. Regulation 6142.101 - Student Nutrition and Physical Activity (School Wellness)
|
|
|
Attachments:
|
||
| : |
III.D. 7000 Series - Construction
|
|
| : |
III.D.1. Policy 7000 - Concepts and Roles in Planning for Educational Facilities
|
|
|
Attachments:
|
||
| : |
III.D.2. Policy 7000.1 - Process
|
|
|
Attachments:
|
||
| : |
III.D.3. Policy 7010 - Goals and Objectives
|
|
|
Attachments:
|
||
| : |
III.D.4. Policy 7100 - Planning
|
|
|
Attachments:
|
||
| : |
III.D.5. Policy 7110 - 5 Year Cap and Non Plan
|
|
|
Attachments:
|
||
| : |
III.D.6. Policy 7114.2 - Temporary School Facilities
|
|
|
Attachments:
|
||
| : |
III.D.7. Policy 7115 - Developing Educational Specifications
|
|
|
Attachments:
|
||
| : |
III.D.8. Policy 7123 - Educational Consultant, Architectural Consultant, and/or Architect
|
|
|
Attachments:
|
||
| : |
III.D.9. Policy 7141 - Literature Distribution
|
|
|
Attachments:
|
||
| : |
III.D.10. Policy 7144 - Public Presentation/Public Approval
|
|
|
Attachments:
|
||
| : |
III.D.11. Policy 7221 - Construction of Physical Facilities
|
|
|
Attachments:
|
||
| : |
III.D.12. Policy 7230 - Design and Process
|
|
|
Attachments:
|
||
| : |
III.D.13. Policy 7230.1 - Energy-Conserving Construction
|
|
|
Attachments:
|
||
| : |
III.D.14. Policy 7230.2 - Extensions/Renovations or Replacements
|
|
|
Attachments:
|
||
| : |
III.D.15. Policy 7240.1 - Selection and Installation of Playground Equipment
|
|
|
Attachments:
|
||
| : |
III.D.16. Policy 7410 - Project Bids and Quotations
|
|
|
Attachments:
|
||
| : |
III.D.17. Policy 7453 - Supervisor, Clerk-of-the-Works
|
|
|
Attachments:
|
||
| : |
III.D.18. Policy 7500 - Occupying: Certificate of Occupancy
|
|
|
Attachments:
|
||
| : |
III.D.19. Policy 7510 - Staff Orientation and Training
|
|
|
Attachments:
|
||
| : |
III.D.20. Policy 7523 - Inspection by Board of Education
|
|
|
Attachments:
|
||
| : |
III.D.21. Policy 7540 - Assembling and Preserving Documents
|
|
|
Attachments:
|
||
| : |
III.D.22. Policy 7550 - Dedication of New Facilities
|
|
|
Attachments:
|
||
| : |
III.E. Policy 6172.111 – External Course Reimbursement for Extraordinary Students
|
|
|
Attachments:
|
||
| : |
IV. INFORMATION ITEMS
|
|
| : |
V. OTHER
|
|
| : |
VI. ADJOURNMENT
|
|
