| Committee Members Present |
Laura Hamilton, Chair; Nicole Desjardins, Edward Hastings |
| Other Board Members Present |
Kimberly Martin |
| Administrators Present |
James Anastasio, Donna Madore, Kathy Casparius, Lynne Adams |
- Review Existing Policies DL: Payroll Procedures
Existing Policy DL
Motion by Laura Hamilton to delete policy DL: Payroll Procedures. Second by Nicole Desjardins, so moved 2-1. Yeas: Laura Hamilton, Nicole Desjardins. Nays: Edward Hastings.
- Review Existing Policy DO: MLTI iBook Sign Out Policy and New Policy IJNDB-R:
Student Computer and Internet Use Rules.
Existing Policy DO
New Policy IJNDB-R
Motion by Nicole Desjardins to delete policy DO: MLTI IBook Sign Out Policy, second byLaura Hamilton, so moved 3-0.
Motion by Laura Hamilton to move policy IJNDB-R: Student Computer and Internet Use Rules with revisions to the board for a first reading. Second by Nicole Desjardins, so moved 3-0.
- Review New Policy KF: Community Use of School Facilities, KF-R: Community Use of
School Facilities – Administrative Procedure, KF-E1: Agreement for Use of School
Facilities, KF-E2: Community Use of School Facilities – Fees, and review existing policies
KG: Community Use of School Facilities, KG-R: Community Use of School Facilities,
KG-C: Agreement of Rental of School Facilities, KG-E: Facilities Rates
New Policy KF
New Policy KF-R
New Policy KF-E1
New Policy KF-E2
Existing Policy KG
Existing Policy KG-R
Existing Policy KG-C
Existing Policy KG-E
Motion by Laura Hamilton to move policy KF: Community Use of School Facilities with revisions to the board for a first reading. Second by Edward Hastings, so moved 3-0.
Motion by Nicole Desjardins to move policy KF-R: Community Use of School Facilities – Administrative Procedure with revisions to the board for a first reading. Second by Edward Hastings, so moved 3-0.
Motion by Laura Hamilton to move policy KF-E1: Agreement for Use of School Facilities with revisions to the board for a first reading. Second by Nicole Desjardins, so moved 3-0.
Motion by Laura Hamilton to move policy KF-E2: Community Use of School Facilities – Fees with revisions to the board for a first reading. Second by Nicole Desjardins, so moved 3-0.
The committee took no action on the remaining policies.
The meeting adjourned at 7:40 p.m.
- Review new Policies JLCE: First Aid and Emergency Medical Care and JLCE-R: First Aid
Administrative Procedure and existing Policy EBBA: First Aid.
New Policy JLCE: First Aid and Emergency Medical Care
New Policy JLCE-R: First Aid and Administrative Procedure
Existing Policy EBBA: First Aid
- Review new Policy EBCE: School Closings and Cancellations and existing Policy EBCD:
Emergency Closings.
New Policy EBCE
Existing Policy EBCD
- Review existing Policy EC: Buildings and Grounds Management.
Existing Policy EC
- Review existing Policies ECAA: Access to Buildings and KI: Public Solicitations in the
Schools and new Policy KI: Visitors to the Schools.
Existing Policy ECAA
Existing Policy KI
New Policy KI
- Review new Policy IJOA: Field Trips and Other Student Travel and existing Policies IGCB:
Student Travel to Foreign Countries and IICA: Field Trips and Special Events
New Policy IJOA: Field Trips and Other Student Travel
Waiver Form
Existing Policy IGCB: Student Travel to Foreign Countries
Existing Policy IICA
- Review New Policy GBI: Staff Gifts and Solicitations and Existing Policy DJGA: Sales
Calls and Demonstrations
New Policy GBI
