Public Comment

No public comment was submitted

Pledge Of Allegiance

All Members of the public please stand and proper salute

Approval of the Agenda as Submitted

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.

Welcome and Call to Order

Meeting called to order 6:08pm

Committee Action Items

1. Job Roles and Responsibilities - Members of the committee will review for consistency and overlap and report back.
2. Financial Policy - Will be reviewed by finance committee.
3. Video Policy- Reviewed and will be submitted to full board.
4. Employee Hand Book - Will be further reviewed by Don and Mr. Williams for consistency and overlap and report back to committee.
5. Student Hand Book - Will be further discussed and reviewed with admin and staff for possible restorative vs PBIS. Also reviewed for a more ABC 123 policy and procedures.

Set Meeting for February

1. Set the next Committee Meeting

Next meeting was set for February 15th 5pm.

Adjournment

1. Motion to Adjourn Meeting

The Meeting was Adjourned

The meeting adjourned at approximately 7:57 pm

The Meeting was Adjourned

The meeting adjourned at approximately 10:06 pm