Minutes
| Committee Members Present | Laura Hamilton, Chair; Nicole Desjardins, Edward Hastings |
| Other Board Members Present | Kimberly Martin, Jennifer Day |
| Administrators Present | James Anastasio, Donna Madore, Kathy Casparius |
- Review new Policies JLCE: First Aid and Emergency Medical Care and JLCE-R: First Aid
Administrative Procedure and existing Policy EBBA: First Aid.
Rationale
New Policy JLCE: First Aid and Emergency Medical Care
New Policy JLCE-R: First Aid and Administrative Procedure
Existing Policy EBBA: First Aid
Motion by Laura Hamilton to move policy JLCE: First Aid and Emergency Medical Care and policy JLCE-R: First Aid Administrative Procedure to the board for a first reading and delete existing policy EBBA: First Aid. Second by Nicole Desjardins, so moved 3-0.
- Review new Policy EBCE: School Closings and Cancellations and existing Policy EBCD:
Emergency Closings.
Rational
New Policy EBCE
Existing Policy EBCD
Motion by Laura Hamilton to move policy EBCE: School Closings and Cancellations, with edits, to the board for a first reading and delete existing policy EBCD: Emergency Closings. Second by Nicole Desjardins, so moved 3-0.
- Review existing Policy EC: Buildings and Grounds Management.
Existing Policy EC
Motion by Laura Hamilton to move policy EC: Buildings and Grounds Management, with edits, to the board for a first reading. Second by Nicole Desjardins, so moved 3-0.
- 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
Motion by Nicole Desjardins to delete existing policy ECAA: Access to Buildings, second by Edward Hastings, so moved 3-0.
Motion by Laura Hamilton to delete existing policy KI: Public Solicitations in the Schools, second by Edward Hastings, so moved 3-0.
Motion by Nicole Desjardins to move new policy KI: Visitors to the Schools to the board for a first reading. Second by Edward Hastings, so moved 3-0. - 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
Rationale
New Policy IJOA: Field Trips and Other Student Travel
Waiver Form
Existing Policy IGCB: Student Travel to Foreign Countries
Existing Policy IICA
Motion by Laura Hamilton to move policy IJOA: Field Trips and Other Student Travel, with revisions, to the board for a first reading and delete existing policies IGCB: Student Travel to Foreign Countries and IICA: Field Trips and Special Events. Second by Edward Hastings, so moved 3-0. The committee agreed that the waiver form is not part of the policy.
- Review New Policy GBI: Staff Gifts and Solicitations and Existing Policy DJGA: Sales
Calls and Demonstrations
New Policy GBI
Motion by Laura Hamilton to move new policy GBI: Staff Gifts and Solicitations, with revisions, to the board for a first reading. Second by Nicole Desjardins, so moved 3-0.
- Review New Policy JFAA: Admission of Resident Students
Rationale
New Policy JFAA
Motion by Nicole Desjardins to move new policy JFAA: Admission of Resident Students to the board for a first reading.