10.14.14 Meeting

SCHOOL BASED MEETING

Tuesday, October 14th , 2014

4:00 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
f. Guest Comments

2. Monthly Agenda Items

a. Athletic Eligibility Policy

b. SBDM Election Process Begins in November - See Bylaws.
c. Section 6 Funding Budgetary Decisions
           d. Spanish Vacancy and Consultant
3. 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 Addition of Coordinated Health
iii. Instructional Practices Policy Postponed indefinitely. 
iv. Assessment Policy 2nd Reading (Pending Assessment Team Review)

v. Athletic Eligibility Policy - Committee Charge

4. Prioritizing Policies and Action Planning (5 minutes)
a Review Mandatory Policies
b. Section Six Account Balances (2014-2015)
c. Annual Budget Cycle

5. Upcoming Items for Agenda in October (5 min.)

1. SBDM Annual Planning Calendar Review and Update