Minutes for September 15, 2009

Agenda - RSU13 – Policy Committee Meeting
Tuesday, September 15, 2009 – 5:30PM – McLain School



Committee or Visitors


  Jim Kalloch, Chair

 Judith Lucarelli


  Steven Dyer

 Patti Moran Wotton

  Jamie Doubleday


  Ruth Anne Hohfeld


Time IN: 5:30

Time OUT: 7:00   


Results / Follow Up





Agenda Items:

1.       Review First Reading Policies: Transportation Liability

2.       Consider Draft Homeschooling Policy

3.       Consider Draft Post Secondary Enrollment Policy

4.       Review Graduation Requirements policies

5.       Decision on Renumbering Policies

6.       Policy Goals for Other Committees

7.       Identify Policies for Next Consideration







1.       Policy was edited for Board consideration October 1.

2.       Draft policy was reviewed for first reading October 1.

3.       Draft policy was edited for consideration at the next Policy Committee meeting.

4.       The graduation requirements policy will not be reviewed until there is a recommendation from the HS Study Group.

5.       The renumbering plan presented by Judy was accepted.

6.       Judy shared the policies under consideration by other committees:

Finance: Fiscal Procedures

Activities: Eligibility

Curriculum: Curr Dev & Asmt

Technology: Tech policies

F&T: Bus Stops; Facilities Use


q  Other






7.       Next policies:

Board Committee Policy

Administration of Meds

Parent Involvement in Title 1

Field Trips


q  Comments, Questions, Concerns, Problems, or Praise