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