DApproval of Notes

Approval of notes from the 9/11/17 meeting.

Board Policy Committee

A. Call to Order 12:50 P.M.

Present: Dan Castimore, Zen Kelly, Mike Ill, Lynn Hohl, Penny Vadla, Tim Navarre, Bill Holt, Joe Arness, Dave Jones, Sean Dusek, Pegge Erkeneff, Debbie Tressler

C. Approval of Notes

The notes from the Aug. 7 meeting were approved as printed.

D. BP 0100 Philosophy

Mr. Dusek’s recommended revision will be forwarded to the Oct. 16 work session as the revised policy.  The district's strategic plan will be added as an exhibit to the policy.

E. BP 9130 Board Committees

The policy will be forwarded to the Oct. 16 work session as currently revised.

Mr. Castimore suggested the board refine their committee instructions and define rules (e.g. who votes). He would like to update all board committee charges to include voting and quorum direction. The committee discussed various options and ideas. No consensus was reached. The board policy committee charge is on the agenda for new business.

F. Board Policy Review 2017-9-11

The committee has forwarded AR 3550 Student Nutrition Charge Policy to the work session and action item on the day's agendas.

AR 1330 Use of School Facilities and Properties was not discussed due to lack of time.

G. New Business 2017-9-11

These items were not discussed due to lack of time.

H. Adjourn 1:16 p.m.