Agenda Item
Meeting Date: 10/3/2017 - 5:00 PM
Category: Policy Revisions
Type: Action
Subject: Proposed Changes to Policy Governance Regarding Board Committees (30 minutes)
End Statements:
Enclosure: Attachment #1: 2017.10.3 Policy Governance Committee Resolution
Attachment #2: Exhibit 1 Board Committee Structure Revisions
Attachment #3: Exhibit 1 (Edits) GP 1.6 and 1.7
File Attachment:
2017.10.2 Draft Committee Resolution v.2.pdf
Exhibit 1 Board Committee Structure Revisions.pdf
Exhibit 1 (Edits) GP 1.6 and 1.7.pdf
Summary : Proposal to add Student Advisory Group and Joint Subcommittee to the recognized list of Board committees in the Policy Governance handbook. A second reading is only required upon a majority vote of the Board.
Funding:
Recommendation: That the Board of Education adopts the Policy Governance Committee Resolution as presented.
Approvals:
Recommended By:
                
Meghann Silverthorn - President
Signed By:
William E. Trachman - General Legal Counsel
Signed By:
Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT