Mon Dec 19 2016, 5:30pm
District Meeting Room
Regular Meeting

ACTION ITEMS

Approve Revisions, Additions, and Deletions of Policy's 1400-1830

1400 Meeting Conduct, Order of Business and Quorum

 Recommend adoption of revision to include text from 1440 and 1450.

1440 Minutes

Recommend deletion of current policy 1440 and include with policy 1400.

1450 Absence of a Board Member

Recommend deletion of current policy 1450 and include with policy 1400.

1610 Conflicts of Interest

Update of policy per WSSDA recommendation.

1620 The Board/Superintendent Relationship

Update of policy per WSSDA recommendation plus incorporation of Board/Superintendent operation principles.

1630 Evaluation of the Superintendent

WSSDA discretionary policy. The procedure is defined in the contract with the superintendent. Reduce policy to minimal.

1731 Board Member Expenses

Simplification of policy per WSSDA recommendation.

1732 Board Member Insurance

No changes to policy.

1733 Board Member Compensation

Modifications per WSSDA recommendation. Adding language about waiving compensation and rules regarding changes to compensation.

1810 Annual Goals and Objectives

Combined policies 1810, 1820, and 1822.

1820 Evaluation of the Board (Board Self-Assessment)

Recommend deletion and inclusion of content in revised 1810.

1822 Training and Development for Board Members

Recommend deletion and inclusion of content in revised 1810.

1830 Participation in School Directors Association

No changes to policy.

 

Administrative Recommendation /MOTION/ "I move we approve changes to policies 1400-1830 as presented"

Attached Files:
1400.pdf application/pdf 162K
1440.pdf application/pdf 210K
1450.pdf application/pdf 174K
1610 Final.pdf application/pdf 146K
1620 Final.pdf application/pdf 170K
1630 Final.pdf application/pdf 71K
1731 Final.pdf application/pdf 134K
1732 Final.pdf application/pdf 134K
1733 Final.pdf application/pdf 148K
1810 Final.pdf application/pdf 35K
1820.pdf application/pdf 171K
1822.pdf application/pdf 71K
1830.pdf application/pdf 144K