APPROVED 03-03-2025

Board of Education Policy Review Committee Meeting (Monday, February 3, 2025)

Generated by Nikkol Sipes on Tuesday, February 4, 2025

1. Board Policy Committee

A. Call to Order

Ms. Morgan called the meeting to order at 1:06 p.m.

B. Roll Call

Members Present: Virginia Morgan, Sarah Douthit, Jason Tauriainen (joined at 1:12 p.m.), Patti Truesdell, Kari Dendurent, Will Chervenak
Members Absent:
Other Board Members Present: Kelley Cizek, Tim Daugharty, Miss Kapp, student representative

C. Approval of Agenda

The February 3, 2025 policy review committee meeting agenda was approved as presented.

D. Approval of Notes 01-13-2025

The January 13, 2025 policy review committee meeting notes were approved as presented.

2. Exhibits

A. Exhibit 4119.21 Code of Ethics and Teaching Standards Professional Teaching Practices Commission

Ms. Dendurent spoke to the changes made to the exhibit.

B. Exhibit 9130b Charter School Oversight Committee

This exhibit since it is a Board committee charge, will move to the next scheduled policy review work session for full Board review and input.

3. Policy Review-Ongoing

A. BP 6187 Charter Schools Policy & AR 6187 Charter School Guidelines

Revisions were made to both BP 6187 Charter Schools Policy & AR 6187 Charter School Guidelines and were moved to the next scheduled policy review work session for full Board review and input.

4. Adjourn

Ms. Morgan adjourned the meeting at 1:29 p.m.