Board Policy Committee Meeting
November 18, 2008, 6:00 p.m.
Administration Building Conference Room

AGENDA

           I.       Call Board Policy Committee Meeting to Order – Josh Gould, Chairperson

         II.       Approval of Minutes of the October 14, 2008 Board Policy Committee Meeting

         III.       Old Business

A.      Revised and Reviewed Policies—The following policies  were presented to the Board at the November 13, 2008 Board Workshop Meeting and will be presented at the November 20, 2008 Board Meeting:

·         Policy No. 140—Programs—Charter Schools

·         Policy No. 206—Pupils—Assignment Within District

·         Policy No. 335— Administrative Employees—Family and Medical Leaves

·         Policy No. 435— Professional Employees—Family and Medical Leaves

·         Policy No. 535— Classified Employees—Family and Medical Leaves

·         Policy No. 818—Operations—Contracted Services

·         Policy No. 916—Community—Volunteer Coaches/Advisors

·         Policy No. 903—Community—Public Participation in Board Meetings

B.      Continuation of Policy Review/Discussion from Previous Policy Committee Meetings

·         Policy No. 248.1—Pupils:  Adult/Student Relationships

·         Policy No. 814—Operations—Copyright Material

         IV.       New Business

·         Policy No. 208—Pupils—Withdrawal From School

·         Posting of Policies on District Website – Discussion:  Mr. Frazier

·         Policy No. 800.5—Operations—Log File Retention:  Mr. Frazier

·         Policy No. 006 – Local Board Procedures:  Meetings

·         Policy News Network (PNN) Review

         V.       Recognition of Visitors

        VI.       Next Meeting

VII.       Adjournment