SCHOOL BOARD POLICY COMMITTEE

Tuesday, November 15, 2016

(Noon to 1:00 pm)
Educational Services Center
1350 West 106th Street
Superintendents Office

Policy List

1. Committee Plan/Goals for 2016-2017

Review (or add new) 20 Policies

Consideration given to 500/600 Series and 1999 Policies

2. Committee Meeting Dates 2016-2017 at Noon

November 15, 2016

February 9, 2017
May 11, 2017
3. Committee to review the following policies todaygrouped by policy owners:

Review Policy 806 Use of Facilities [Tamra Sieve/Doug Langefels]*

No Change to Policy; only Regulation
Revised Policy 424 License Status [Mary Burroughs]
DELETE Policy 429 Job Descriptions [Mary Burroughs]
DELETE Policy 450 Staff Development [Mary Burroughs]
DELETE Policy 451 Evaluation [Mary Burroughs]
Revised Policy 701.3 Fund Balance [Rod Zivkovich]
Revised Policy 701.4 Budget Process [Rod Zivkovich]
Revised Policy 420 Communicable Diseases [Andy Kubas/Eileen Kern]
Revised Policy 906 Volunteers [Andy Kubas]
Revised Policy 904.1 Distribution of Non-curricular Materials by Non-students [Rick Kaufman]

Once approved by the Committee, these policies will be presented to the full School Board for
consideration of approval at the November 28, 2016 meeting (or later, if necessary).
5. Committee to discuss consideration of MSBA model policies suggested by Tom Bennett
205 Open Meetings and Closed Meetings
209 Code of Ethics
301 School District Administration
303 Superintendent Selection
304 Superintendent Contract, Duties and Evaluation
306 Administrator Code of Ethics

*Tamra and Doug will not be at the meeting.