APPROVED 3-5-18

Board of Education Policy Review Committee (Monday, February 5, 2018)

Generated by Debbie Tressler on Monday, February 5, 2018

1. Board Policy Committee

A. Call to Order

1:17 p.m.

B. Roll Call

Present: Dan Castimore, Debbie Cary, Mike Illg, Jason Tauriainen, Dave Jones, Sarge Truesdell

C. Approval of Agenda

Approved.

D. Approval of Notes

Approval of notes from Jan. 9, 2018 meeting.
Approved.

E. Board Policy Review AR 1330 Use of Facilities and Properties 2018-2-5

AR 1330 Use of Facilities and Properties
The committee made some final revisions to AR 1330 Use of Facilities and Properties using the adminstration recommended version with updated categories. This version will be forwarded to a work session in March.

F. New Business 2018-2-5

Review of Series 1000 Community Relations
BP 1000 Concepts and Roles: The committee reviewed board member Hohl's suggestion to develop a BP 1000 Concepts and Roles. The committee decided not to add this policy at this time.
Review of Series 9000 Bylaws of the Board
The committee discussed Series 9000 Bylaws of the Board through BP 9130 Board Committees. No revisions were suggested. Mr. Castimore asked the committee to review BB 9140 Board Representatives - BB 9400 Board Self-Evaluation and all of Series 1000 for discussion at the next meeting.
Mr. Illg requested a review of BP 3540 Transportation. Mr. Castimore requested that the committee bring forward questions for the administration regarding the policy at the March meeting. The committee will then review the policy, possibly at the April meeting.
It was noted that Mr. O'Brien might be bringing forward some instruction policy revision requests to the committee at the March meeting.

G. Adjourn

2:15 p.m.