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Agenda Items, Oct. 2, 2012

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

Unless otherwise noted, the files below are available in PDF.

Meeting Agenda: Print Version (In PDF)

Special Meeting, Oct. 2, 2012

Action Items

  1. Schedule an executive meeting

Information Items

  1. Update on Refinement of Business Practices Related to Enterprise Resource Planning (ERP)
  2. Board Member Report on Technology Oversight Committee

Action Item

  1. Appointment of Member to the Governing Board Audit Committee

Study Item

  1. Explanation of Instructional Minutes

Study/Action Items

  1. Update on School Master Plan Process
  2. Report of the Subcommittee on Policies
    Action:
    1. Governing Board Policy Code DD – Funding Proposals, Grants, and Special Projects (new)
    2. Governing Board Policy Code DDA – Funding Sources Outside the School System (new)
    3. Governing Board Policy Code EEAEAA – Drug and Alcohol Testing for Commercially Licensed Drivers (new)
    4. Governing Board Policy Code KCD – Public Gifts and Donations to Schools (new)
    5. Governing Board Policy Code IHBF – Homebound Instruction (revision)
    6. Governing Board Policy Code IIEA – High School Subject Taken in Seventh and Eighth Grades (revision)
    7. Governing Board Policy Code A – District Mission, Vision and Values (revision)
    8. Governing Board Policy Code GBBCA – Staff Health-Communicable Disease (eliminate)

    Study:

    1. Governing Board Policy Code GCAA – Application for Position (revision)
    2. Governing Board Policy Code JLCD – Administering Medicines and Treatments to Students (revision)
    3. Governing Board Policy Code GBGCA – Proof of Immunization (new)

Adjournment