B o E Policy Comm

Event Date:

Thursday, September 22, 2016 - 6:00pm

Killingly Board of Education
Policy Committee
Meeting Agenda for Sep. 22, 2016
@ 6:00pm (Central Office)

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of June 15, 2016 Minutes

5. Old Business - Section 0000 Review

a. Discussion: Policies 02xx

Had been postponed while waiting for a strategic plan; left as placeholder.

b. Discussion: Policies 06xx (Reporting Requirements)

Had been postponed until administration could come back with requested

requirements

6. New Business - Proposed Policies and Adjustments (non-sectional review)

a. Discussion: Policy 1120 - Public Participation at Board of Education

Meetings

Reference correction

b. Discussion: Policy 2131.1 - Appointment of Designee for Superintendent of

Schools

Add notification requirement for superintendent designees

c. Discussion: Policy 3325.1 - Maintenance and Control of Materials

Explicit language requiring the return of equipment upon termination of

employment with the Board of Education

d. Discussion: Policy 4112 - Appointment and Conditions of Employment

Adjust Board oversight of administrative position hires to include assistant

principals

e. Discussion: Policy 9123 - Vice-Chairperson/Secretary

Add explicit designee appointing language, make terms consistent, add

references

f. Discussion: Policy 9130 - Committees

Correct 2/3rds inconsistency between policies, add explicit designee

language

g. Discussion: Policy 9323 - Agenda

Add explicit reference to 1-225(d) regarding agenda items for special

meetings for clarity

h. Discussion: Policy 9325 - Meetings

Add missing reference to 9326 (Meetings)

i. Discussion: Other policies from sub-committee members

Discussion: Any other policies from members

7. Set a date and time for the October meeting

8. Adjournment