Minutes
| Committee Members Present | Laura Hamilton, Chair; Tom Connors, Jennifer Neumeyer |
| Other Board Members Present | Jennifer Day, Edward Hastings, Kimberly Martin, Deborah Towle |
| Administrators Present | James Anastasio, Donna Madore, Kathy Casparius, Teresa Beaudoin |
- Schedule September Committee Meeting
The Committee agreed to schedule the September Policy Committee meeting September 12. - Review existing policy BEDI: Board Relations with the Media
Motion by Jennifer Neumeyer to move policy BEDI with revisions to the last paragraph to the board for a first reading. Motion died – no second. Motion by Tom Connors to delete policy BEDI, second by Laura Hamilton. So moved 2-0. Jennifer Neumeyer abstained.
- Review existing policy ECD: Traffic and Parking Controls
Motion by Tom Connors to delete policy ECD, second by Jennifer Neumeyer, so moved 3-0.
- Review existing policy JHFD: Student Automobile Use
Motion by Tom Connors to move policy JHFD with revisions to the board for a first reading, second by Laura Hamilton, so moved 3-0.
- Review existing policy ED: Material Resources Management
Motion by Tom Connors to delete policy ED, second by Jennifer Neumeyer, so moved 3-0.
- Review existing policy EDB: Maintenance and Control of Materials
Motion by Tom Connors to delete policy EDB, second by Jennifer Neumeyer, so moved 3-0.
- Review existing policy EDC: Software & Equipment Policy for Augusta Staff
Motion by Jennifer Neumeyer to delete policy EDC, second by Tom Connors, so moved 3-0.
- Review existing policy KDB: Public’s Right to Know/Freedom of Access
Existing Policy
Rationale
Motion by Tom Connors to table policy KDB, second by Laura Hamilton, so moved 3-0.
- Review old policy DK: Payment Procedures
Motion by Jennifer Neumeyer to delete policy DK, second by Tom Connors, so moved 3-0.
- Review old policy EEBB: Use of Private Vehicles for School Business
Motion by Jennifer Neumeyer to delete policy EEBB, second by Tom Connors, so moved 3-0.
- Review old policy EF: Food Service Management
Motion by Tom Connors to delete policy EF, second by Jennifer Neumeyer, so moved 3-0.
- Review old policy EGAA: Software Copyright
Motion by Jennifer Neumeyer to delete policy EGAA, second by Tom Connors, so moved 3-0.