Public Comment 15 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Pledge Of Allegiance 1 minutes

All Members of the public please stand and proper salute

Welcome and Call to Order 5 minutes

Meeting will be called to Order and Roll Call by Committee Chair

Approval of the Agenda as Submitted 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will stick to that agenda, and allow for the chair to usher the board through the agenda as specified.

Actions:

Committee Action Items 45 minutes

1. Job Roles and Responsibilities
   
2. Financial Policy
   
3. Video Policy
   
4. Employee Hand Book
   
5. Student Hand Book

Actions:

Attachments

• Updated Video Policy 12-6-17.pdf

Set Meeting for February 1 minutes

1. Set the next Committee Meeting

Adjournment 1 minutes

1. Motion to Adjourn Meeting