OLD TOWN SCHOOL DEPARTMENT
RE: The
COMMITTEE MEETING
DATE: Thursday August 16, 2007
TIME: 6:00 P.M.
LOCATION:
MINUTES
I.
ROLL CALL
Dill ( x ) Conary ( x ) Dupuis ( x ) Morin ( )
II. ACTION
TO BE TAKEN
III. REVIEW OF PROPOSED POLICIES
FOR SECOND
a. Request for Leave without Pay (Policy Code: GCC)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
b. Public’s Right to Know/Freedom of Information (Policy Code: KDB)
Motion: Mrs. Dupuis Second: Mrs. Conary Vote:
3-0
c. Records Management (Policy Code: EHB)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
d. Board Use of Electronic Mail (Policy Code: BEA)
Motion: Mrs. Dupuis Second: Mrs. Conary Vote:
3-0
e. Retention of Application Materials (Policy Code: GBJC)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
f. Executive Sessions (Policy Code: BEC)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
g. Executive Session Laws (Policy Code: BEC-E)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
h. Domestic Partner Coverage (Policy Code: GCBCB)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
i. Definition of Domestic Partnership (Policy Code: GCBCB-R)
Motion: Mrs. Dupuis Second: Mrs. Conary Vote:
3-0
j. Declaration of Domestic Partnership (Policy Code: GCBCB-E1)
Motion: Mrs. Dupuis Second: Mrs. Conary Vote:
3-0
k. Declaration of Termination of Domestic Partnership (Policy Code: GCBCB-E2)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
IV. REVIEW OF PROPOSED
POLICIES FOR FIRST
a. Student Education Records (Policy Code: JRA)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
b. Staff Conflict of Interest (Policy Code: GCB)
Motion: Mrs. Conary Second: Mrs. Dupuis Vote: 3-0
V.
REVIEW OF CURRENT POLICIES
a. Progressive Discipline OTHS
VI. REVIEW OF POLICIES
FOR CONTINUED DISCUSSION
VII. SUB-COMMITTEE TIME
VIII. ADJOURNMENT Conary/Dupuis VOTE: 3-0
Respectfully submitted,
David A. Walker
Superintendent of Schools