APPROVED 03-04-2024

Board of Education Policy Review Committee Meeting (Monday, February 5, 2024)

Generated by Nikkol Sipes on Monday, February 5, 2024

1. Board Policy Committee

A. Call to Order

Ms. Morgan called the meeting to order at 9:32 a.m.

B. Roll Call

Members Present: Virginia Morgan (attending virtually), Kelley Cizek (attending virtually), Jason Tauriainen, Patti Truesdell (arrived at 10:03 a.m.), Kari Dendurent (attending virtually), Will Chervenak

C. Approval of Agenda

The February 5, 2024 Policy committee meeting agenda was approved as presented.

D. Approval of Notes 01-08-2024

The January 8, 2024 Policy committee meeting notes were approved as printed.

2. Policy New Business

A. AR 3310 Purchasing Procedures

Move to the next scheduled policy review work session as there is a time restraint but with the intention that administration can speak further to the recommended revisions.

B. BP 3311 Bids

Move to the next scheduled policy review work session as there is a time restraint but with the intention that administration can speak further to the recommended revisions.

C. AR 5127(b) Graduation Regalia

Move to table this administrative regulation to the next policy committee meeting to hear input from Mr. Holland for the language being put forward in this new AR.

D. BP 1312 Public Complaints Concerning the Schools

Move to the next scheduled policy review work session.

E. BP 1312.1 Public Complaints Concerning School Personnel

Move to the next scheduled policy review work session.

F. BP 1312.3 Public Complaints Concerning Discrimination

Move to table this policy in committee to research state statutes and confer with legal when necessary.

3. Adjourn

A. Adjourn

Ms. Morgan adjourned the meeting at 10:22 a.m.