8.12.14 Meeting

SCHOOL BASED MEETING

Tuesday, August 12th , 2014

5:00 PM

1. Opening Business (5 minutes)

a. Approval of Agenda

b. Approval of Minutes from Previous Meeting

c. Recognition of Guests

d. Norm Setting - Mission and Core Values

e. Celebrating Generals - 20.9 ACT Score - Housewarming

2. Policy and Bylaw Review (40 minutes)

a. Review Amendments of Drafted Policies and Determine Next Steps

i. Reminder of Protocol for Policy Review

ii. Committees Policy 1st Reading
iii. Instructional Practices Policy 3rd Reading
a. Sample Policy for reference
iv. Assessment Policy 1st Reading

3. Additional Agenda Items

i. Athletic Funding Note
ii. 2013-2014 Funding

3. Prioritizing Policies and Action Planning (5 minutes)

a. Review Mandatory Policies

b. Section Six Account Balances

6. Upcoming Items for Agenda in July (5 min.)
1. SBDM Annual Planning Calendar Review and Update