Board Meeting Dates

I.

Call to Order

A.

Adoption of the November 11, 2014, Policy and Instruction Committee Agenda and Approval of the October 9, 2014, Policy and Instruction Committee Meeting Minutes (Discussion/Action)

II.

Consideration for Approval of 2015-2016 Traditional and Alternative School Calendars (Discussion/Action)
Presenters: Karen Rudys - Interim Assistant Superintendent for Human Resources

III.

Presentation Instructional Audits (Discussion)
Presenters:  Shelly Green - Chief Academic Officer

A.

Presentation Instructional Audit Mary Ann Bingford Elementary School
Presenter: Teise Reiser, Principal Mary Ann Binford Elementary School

B.

Presentation Instructional Audit Eugene Field Elementary School
Presenter: Fred March - Principal Eugene Field Elementary School

C.

Presentation Instructional Audit Kennedy Middle School
Presenter: Ed Bortot - Principal Kennedy Middle School

IV.

Consideration for Approval of  Los Puentes Charter Renewals (Discussion/Action)
Presenter:  Mark Tolley - Director Schools of Choice - Office of Innovation

V.

Consideration for Approval of Public Academy for Performing Arts (PAPA) Charter Renewals (Discussion/Action)
Presenter: Mark Tolley - Director Schools of Choice - Office of Innovation

VI.

Consideration for Approval of Mount Mahogany Charter Renewal (Discussion/Action)
Presenter: Mark Tolley - Director Schools of Choice - Office of Innovation

VII.

Consideration for Approval of Digital Arts and Technology Academy (DATA) Charter Renewal (Discussion/Action)
Presenter: Mark Tolley - Director Schools of Choice - Office of Innovation

VIII.

Briefing University of Virginia Partnership For Leaders in Education Program (Discussion)
Presenter: Brad Winter - Superintendent and Shelly Green - Chief Academic Officer

IX.

Discussion of Required Services to be Provided to Home or Hospital Instruction Enrolled Students. (Discussion)
Presenter: Carrie Robin Brunder - Director Government Affairs & Policy and Kris Meurer - Executive Director of Student, Family and Community Supports

X.

Consideration of Approval of Changes to Board of Education Policy IH6.A Alternative Demonstration of Competency for Graduating Class of 2014 to be Renamed IH6.A Alternative Demonstration of Competency for Graduating Class of 2014 and 2015. (Discussion/Action) 
Presenters: Shelly Green - Chief Academic Officer and Carrie Robin Brunder - Director Government Affairs and Policy

XI.

Discussion Delegation of Administration of Medication Procedural Directive (Discussion)
Presenters: Carrie Robin Brunder - Director Government Affairs and Policy and Kris Meurer - Executive Director of Student, Family and Community Supports

XII.

Discussion of Communicable Diseases: Education of Students who are Infected or are Carriers Procedural Directive (Discussion)  
Presenters: Carrie Robin Brunder - Director Government Affairs and Policy and Kris Meurer - Executive Director Student Family and Community Supports.

XIII.

The Next Policy and Instruction Committee Meeting will be held Tuesday, December 2, 2014, at 5:00 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.

XIV.

Adjournment