Policy Committee Meeting Agenda/February 2, 2010

MSAD/RSU #11
POLICY COMMITTEE MEETING
MERLE E. PEACOCK, JR. BOARD ROOM
TUESDAY, FEBRUARY 2, 2010
6 p.m.

I. Call to Order

II. Discussion/Vote

A. 2nd Reading of Section C of the MSAD/RSU #11 Policy Manual
CB/School Superintendent
CB-R/Superintendent of Schools Job Description
CBD/Superintendent’s Contract
CBI/Evaluation of the Superintendent
CHA/Development of Administrative Procedures
CHCAA/Student/Staff Handbooks
CHD/Administration in the Absence of Policy

B. 1st Reading of Section D of the MSAD/RSU #11 Policy Manual
DA/Fiscal Management Goals/Priority Objectives
DB/Annual Budget
DBC/Budget Planning
DBD/Determination of Budget Priorities
DBG/Budget Adoption Process
DBI/Budget Implementation/Fund Transfers
DDA/Funds From Federal and Other Grant Sources
DFA/Revenues From Investments
DFF/Student Activities Funds
DH/Bonded Employees and Officers
DI/Fiscal Accounting and Reporting
DID/Inventories
DIDA/Fixed Asset Policy
DIE/Audits/Financial Monitoring
DJ/Bidding/Purchasing Requirements
DKC/Expense Authorization/Reimbursement
DLB/Tax Sheltered Annuities
DM/Cash in School Buildings
DN/School Properties Disposition

III. Adjournment