Minutes of August 18, 2009

 

Agenda - RSU13 – Policy Committee Meeting
Tuesday, August 18, 2009 – 5:30PM – McLain School

 

Committee

Committee or Visitors

Visitors

  Jim Kalloch, Chair

 Judith Lucarelli

 Lynn Snow

  Steven Dyer

 Todd Johnston

 

  Jamie Doubleday

 

 

  Ruth Anne Hohfeld

 

 

Time IN: 5:30

Time OUT: 7:00  

 

Discussion

Results / Follow Up

 

 

 

 

Agenda Items:

1.       Review first reading policies

2.       Revise Purchasing Policy

3.       Start on Transportation policies

4.       New Policy Coding System

5.       Prioritize Policies that Remain

6.       Plans for the Year

 

 

 

  

 

1.       Edits were made to 3 policies, to be emailed to the Board for final approval 9/3

2.       Edits were made for final consideration by the Board 9/3.

3.       A draft of the Transportation Policy was reviewed for first reading 9/3.

4.       The coding system will be discussed further at a future meeting

5.       Prepare an umbrella Student Discipline Policy for first reading 9/3.

6.       Work towards having a paperless policy book, posting all policies to the website.

 

Other

 

 

 

 

 

Lynn Snow, parent of a GVHS senior, was present requesting a waiver of the graduation requirement for a second physical education course so her daughter could take a fine arts course. The committee told her the waiver would have to be presented to the Board for consideration.

q Comments, Questions, Concerns, Problems, or Praise