POLICY AND COMMUNITY ENGAGEMENT
COMMITTEE MEETING OF THE BOARD OF EDUCATION
Monday, January 9, 2012 – 7:00 p.m.*
*(or immediately following the Finance & Operations
Committee meeting)
A G E N D A
1.
Call
to Order by Chair Hollenberger
2.
Roll
Call by Secretary
3.
Approval
of the November 14, 2011 Committee Meeting Minutes (Action Item)
4. POLICY DEVELOPMENT TOPICS
a. Review
of 2012 WASB Delegate Assembly Resolutions
b. Request for Waiver of Board Policy KG - Use
of School Facilities (Action Item)
c. Review
of Section C Board Policies
§
CB
- Superintendent
§
CBA
- Qualifications
and Duties of the Superintendent (Job Description)
§
CBC
- Administrative
Contracts
§
CBE
- Administrative
Staff Development Opportunities
§
CBF
- Superintendent’s
Outside Employment or Consulting Activities
§
CBG
- Evaluation of the Superintendent
§
CC
- Administrative
Organization Plan
§
CFD
- Site Based
Teams
§
CH
- Policy Implementation
§
CI
-Temporary Administrative Responsibility
§
CIA
-Temporary Administrative Assignments
d. Review
of Draft Board Agreement
e. Employee
Handbook Committee Report
Ř Handbook Part I, Sections 1 & 2
Ř First
5. COMMUNITY
ENGAGEMENT TOPIC(S)
No
topics for this meeting.
6. Suggested Topics for Future Meetings
7. Adjourn
|
Notice is hereby given that school board members who are
not members of the Policy and Community Engagement Committee may attend this
committee meeting so as to constitute a quorum and a meeting of the Board of
Education. Any such Board member attendance
will be exclusively for information gathering, discussion, and/or related
purposes. The Board of Education will
not take any other action at the committee meeting. |
If you
require special accommodations to fully participate please notify our office by
phone
(920/675-1010),
or in writing, 24 hours prior to the meeting time.