Policy Committee Meeting Minutes/May 13, 2008

M.S.A.D. #11
POLICY COMMITTEE MEETING
CENTRAL OFFICE BOARD ROOM
MAY 13, 2008
6:00 p.m.

MINUTES

Present: Heather Dunn, Chair, Candace Avery, Steve Hunnewell, Robert Brown,
Paul Knowles, Howie Tuttle

Absent: Ginger Shaw

Other: Sarah Ricker

I. Mrs. Dunn called the meeting to order at 6:03 pm

II. Discussion/Vote
A. The Committee conducted the 2nd Reading of
Policy IKA/Mastery and Grading
and Regulation GBN-R2/Family Medical Leave Administrative Procedure

VOTED: 4-0 Motion by Ms. Avery, seconded by Mr. Brown to forward Policy IKA and Regulation GBN-R2 to the Board for a 2nd Reading.

B.The Committee conducted the 1st Reading of Regulation BEDB-R/Agenda Format

VOTED: 4-0 Motion by Ms. Avery, seconded by Mr. Brown to forward to the Board for a 1st Reading and emergency adoption.

C.The Committee reviewed the proposed additions to Policy IKFA/Early Gradutaion

The Policy was referred back to the GAHS Administration for Review/clarification

The Meeting was adjourned at 6:38.m.

Respectfully Submitted,

Dr. Paul D. Knowles
Superintendent