|Committee Members Present||Laura Hamilton, Chair; Tom Connors, Jennifer Neumeyer|
|Other Board Members Present||Edward Hastings, Kimberly Martin, Deborah Towle|
|Administrators Present||James Anastasio, Donna Madore, Lynne Adams, Troy Alexander, Teresa Beaudoin, Stew Brittner, Sue Dionne, Heather Gauthier, Jan Rollins|
- Review existing Policy JK: Student Discipline
The committee reviewed Policy JK: Student Discipline and made no changes.
- Review existing policy ADC: Tobacco Use and Possession
Tom Connors made a motion to forward policy ADC: Tobacco Use and Possession with edits to the board for a first reading. Second by Jennifer Neumeyer, so moved 3-0.
- Review existing policy ADC-R: Tobacco Use and Possession Administrative Procedure
The committee discussed policy ADC-R: Tobacco Use and Possession. Tom Connors made a motion to amend the first violation to 1 day of suspension. Second by Laura Hamilton. Discussion followed. Tom Connors withdrew his motion and it was seconded by Laura Hamilton. Jennifer Neumeyer made a motion to move policy ADC-R with revisions to the board for a first reading. Second by Laura Hamilton, so moved 3-0.
The committee took no action on the remaining policies.
Meeting adjourned at 6:36 p.m.
- Review existing policy ECD: Traffic and Parking Controls
- Review existing policy JHFD: Student Automobile Use
- Review existing policy ED: Material Resources Management
- Review existing policy EDB: Maintenance and Control of Materials
- Review existing policy EDC: Software & Equipment Policy for Augusta Staff