11.11.14 SBDM Meeting

SCHOOL BASED MEETING

Tuesday, November 11th , 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. SBDM Election Process Updates in November - See Bylaws.
b. CSIP Working Draft
c. Committees Policy Implementation Progress
3. Policy and Bylaw Review (40 minutes)
Review Amendments of Drafted Policies and Determine Next Steps 
A. College Aligned Policies
i. Assessment Policy 2nd Reading (Pending Assessment Team Review)

B. Career Aligned Policies
i. Identification Process - Timeline and Implications (John)
C. Citizenship Aligned Policies
i. Athletic Eligibility Policy - Committee Charge
ii. Citizenship Readiness Indicators (1st Reading)

4. Budget Review and Planning (5 minutes)
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