Mon Nov 28 2016, 5:30pm
District Meeting Room
Regular Meeting

ACTION ITEMS

Approve Revisions, Additions, and Deletions of Policy's 1000-1400

AMEND 1000 Legal Status and Operation

This policy is updated to reflect WSSDA Recommendation and to include our current vision statement.

DELETE 1005 Key Functions of the Board

Recommend Deletion.  This policy is no longer a recommended policy of the WSSDA.

AMEND 1105 Director Districts

Recommend updating policy to reflect WSSDA Recommendations and inclusion of 1105P into policy. Addition of Boundary Maps as Procedure 

AMEND/REPLACE 1110 Election

Recommend deletion of current policy 1110 and replacement with a new policy 1110 that provides reference to statutes that relate to election, residency, resignation, and board vacancy

AMEND 1111 Oath of Office

Recommend amending the policy to reference statutes related to oath of office. 

DELETE 1112 Candidate and Director Orientation

Recommend deletion of the policy.  It is considered discretionary by WSSDA and is not a statutory requirement.

DELETE/REPLACE 1113 Board Member Residency

Recommend deletion of current policy  1113 and replacement with a new policy 1110 that provides reference to statutes that relate to election, residency, resignation, and board vacancy

DELETE/REPLACE 1114 Board Member Resignation

Recommend deletion of current policy 1114 and replacement with a new policy 1110 that provides reference to statutes that relate to election, residency, resignation, and board vacancy

DELETE/REPLACE 1115 Vacancies

Recommend deletion of current policy 1115 and replacement with a new policy 1110 that provides reference to statutes that relate to election, residency, resignation, and board vacancy


AMEND 1220 Board Officers and Duties of Board Members

Recommend minor adjustments to current policy 1210.  This policy defines responsibilities and powers beyond those articulated in the related statutes.


AMEND/REPLACE 1230 Secretary

Recommend amending the policy to replace text with a reference to statute and changing policy title to "Superintendent's duties as secretary of the board."

AMEND 1240 Committees

Changes discussed at first reading are incorporated

ADOPT 1300 Policy

Recommend adoption of new policy 1300 which combines current Policy 1310, 1320, and 1330 into a single policy.

DELETE/REPLACE 1310 Policy Adoption, Manuals, and Administrative Procedures

Recommend minor adjustments to the text of current policy 1310 and inclusion into new policy 1300.  This policy defines responsibilities and powers beyond those articulated in statute.

 

DELETE/REPLACE 1320 Suspension of a Policy

Recommend minor adjustments to the text of current policy 1320 and inclusion into new policy 1300.  This policy defines responsibilities and powers beyond those articulated in statute.

 

DELETE/REPLACE 1330 Administration in the Absence of Policy or Procedure

Recommend minor adjustments to the text of current policy 1330 and inclusion into new policy 1300.  This policy defines responsibilities and powers beyond those articulated in statute.

 

AMEND 1400

Recommend minor adjustments to the text of current policy 1330 and inclusion into new policy 1300.  This policy defines responsibilities and powers beyond those articulated in statute.

Attached Files:
1000 Final 11-28-16.pdf application/pdf 148K
1005.pdf application/pdf 66K
1105 Final 11-28-16.pdf application/pdf 269K
1110 Final 11-28-16.pdf application/pdf 163K
1111 Final 11-28-16.pdf application/pdf 85K
1112.pdf application/pdf 93K
1113.pdf application/pdf 188K
1114.pdf application/pdf 71K
1115.pdf application/pdf 176K
1220 Final 11-28-16.pdf application/pdf 182K
1230 Final 11-28-16.pdf application/pdf 164K
1240 Final 11-28-16.pdf application/pdf 85K
1300 New.pdf application/pdf 194K
1310.pdf application/pdf 192K
1320.pdf application/pdf 71K
1330.pdf application/pdf 72K
1400 Final 11-28-16.pdf application/pdf 157K