APPROVED 2-3-20

Board of Education Policy Review Committee (Monday, January 13, 2020)

Generated by Debbie Tressler on Wednesday, January 15, 2020

1. Board Policy Committee

A. Call to Order

12:45 p.m.

B. Approval of Agenda

The agenda was approved as presented.

C. Roll Call

Committee Members Present: Debbie Cary, Mike Illg, Matt Morse, Dave Jones, Sarge Truesdell

D. Approval of Notes

The notes from the December 9, 2019, meeting were approved as printed.

2. Exhibits

A. Exhibit 3290.1 Donation of Art for School

The committee discussed the exhibit which was suggested by borough attorney, Patty Burley. The exhibit is accepted with minor revisions.

3. Policy Review-Ongoing

A. AR 1330 Use of School Facilities and Properties

Mr. Jones explained the revision and the list of user groups under the new Exhibit 1240 Organizations Supporting Student Activities.
Mr. Jones will add language to bottom of the exhibit regarding fees versus insurance and custodians
Revision and exhibit (with Mr. Jones' addition) are move forward to a work session and first reading in Feb.

4. Policy New Business

A. AR 5121 Assessment (Evaluation of Student Achievement)

Mr. Jones explained the reason for the review of the AR. The committee discussed whether this refers to all students in all grades, or to secondary grade students only.
Administration will draft language regarding standards based report cards for the committee to consider. The committee also requested clarification on "verifiable contact" and suggested it be called documented contact instead. The administration will work on this also and bring it back to the committee.

5. Adjourn

A. Adjourn

1:42 p.m.