APPROVED 12-9-19

Board of Education Policy Review Committee (Monday, October 7, 2019)

Generated by Debbie Tressler on Monday, October 7, 2019

1. Board Policy Committee

A. Call to Order

12:30 p.m.

B. Roll Call

Committee Members Present: Debbie Cary, Mike Illg, Matt Morse (via telephone), Dave Jones, Sarge Truesdell, Penny Vadla
Members Absent: Dan Castimore

Mrs. Vadla chaired the meeting in Mr. Castimore's absence.

C. Approval of Agenda

The agenda was approved as presented.

D. Approval of Notes

The notes from the Aug. 19, 2019, meeting were approved as printed.

2. Policy Review-Ongoing

A. Administrative Recommendation 6187.1 Charter School Administrator Evaluation

This item was postpone until the next meeting.

B. AR 6146.1 High School Graduation Requirements

Mr. O'Brien explained that the policy was returned to the committee by the board on August 5, 2019, for further review of weighted grades. The administration recommends that the policy revision request be rescinded and the policy left as is.
By consensus, the committee agreed to follow the administration recommendation.

C. BP 3270 Disposal of Books, Equipment and Supplies (Personal Property)

This item was postpone until the next meeting.

D. AR 1330 Use of School Facilities and Properties

This item was postpone until the next meeting.

3. Policy New Business

A. BP 4112.10 Employment of Retired Teachers

Mr. Crabtree explained the policy as a follow up to the Sept. work session regarding the rehiring of retired teachers.
The policy will be moved forward to a work session and a first reading at Nov. 4 meeting.

4. Adjourn

A. Adjourn

12:56 p.m.