Board Committee Agendas for 03/09/2004
Policy
Time and Place
11:00 am - 12:30 pm in the Board Conference Room.
Agenda
Review of minutes of February 10th meeting
Defining the issue
Discussion/Questions
1. Recommended policy changes for Board Policy 6425. 2. 10 day suspension background/4x4 schedule. 3. Review of Board Policy 6429. 4. Legal perspective 5.System-wide perspective
Policy Recommendations
1. Pest Management, Board Policy 7225. 2. Designer Selection, Board Policy 7275.
Next Steps/Additional information needed
Next Meeting: April 20, 2004-11:00 a.m.
Religious holidays and their impact on establishing instructional and employment calendars.
Facilities
Time and Place
12:30 pm - 2:00 pm in the Board Conference Room.
Agenda
Preliminary planning for Vision 20/20
Preview of agenda items for next BOE meeting from master planning calendar
Community Relations
Time and Place
2:00 pm - 3:30 pm in the Board Conference Room.
Agenda
Welcome & Introductions
1. Approval of minutes
Review of Last Month’s Work
1. Input from Committee Members not present
Communications Process for C.E.M.s
1. Communication Overview 2. Strategies, Objectives, Outcomes
Committee Discussion
1. Communication Process (Key Questions) 2. Group Brainstorming 3. Recommendation Rankings
Next Meeting, Tuesday, April 20, 2004- 2:00 p.m.
Human Resources
Time and Place
3:30 pm - 5:00 pm in the Board Conference Room.
Agenda
Tour of Human Resources Department
Welcome, General CommentsOverview of Agenda
Discussion of Job Sharing legislation and new options for school systems. Recommendation for board consideration
Outsourcing Substitute Teacher Employment: Discussion of progress and benchmark findings to date. Presentation of alternative proposal for use of funds.
Career Pathway Committee Report
Preview of Next MeetingPlus/ Delta and Adjourn