Board Meetings

Board of Education Policy and Instruction Committee Meeting

Tuesday, April 13, 2010, 5:00 PM

Additional Details

1. Call to Order 
   
1. Adoption of the Policy Agenda and Approval of the Minutes of February 23, and March 9, 2010 (Discussion/Action)
   
2. Consideration of approval of changes to Policy J.04 - Enrollment priorities for students under the open enrollment act (Discussion /Action) 
      Carrie Menapace, Diego Gallegos, Toby Herrera 
       J.04 Draft policy change 
   
1. Review of procedural directive (Discussion) 
       Enr Priorities Proc Dir
   
3. Consideration of approval of new Policy G.18 - Nepotism (Discussion/Action) 
      Carrie Menapace and Andi Trybus 
       G.18 Draft Policy 
   
1. Review of procedural directive (Discussion) 
       Nepotism Procedural Directive
   
4. Consideration of approval of new Policy D.09 - Operational fund cash balance (Discussion/Action) 
      Carrie Menapace and Dupuy Bateman 
       D.09 Draft Policy 
   
1. Review of procedural directive (Discussion) 
       Cash Balance Proc Dir 
   
5. Future Topics: Extended school day (all levels); Capital follow-up; On-line implementation; Conflict of interest update / recommendations; Electronic devices policy; Appleseed School Hunger Report (Discussion/Action) 
   
6. Announcement of the next policy meeting. The next meeting will be held Tuesday, April 27, 2010, 5:00 p.m., in the DeLayo-Martin Community Room 
   
7. Adjournment