1. Call to Order

2. Approval of Minutes for the July 22, 2019 meeting

3. Proposed Board Policies for Consideration

    01.11          General Powers and Duties of the Board

    01.XX          District Ethics Guidelines

Note: This policy is related to District Ethics Guidelines previously accepted by the Board. This policy requires District Ethics Guidelines to be established; the Guidelines themselves will become an administrative procedure.  KSBA will assign policy number prior to the next Board meeting. 

     03.17          Discipline/Nonrenewal/Resignation by Employee (Certified)

     03.27          Discipline, Suspension, and Dismissal of Classified Employees

     03.162        Harassment/Discrimination (Certified)

     03.262        Harassment/Discrimination (Classified)

     03.1235      Educational/Professional Leave (Certified)

     03.13253    Domestic/Dating Violence Reporting and Education (Certified)

     03.23253    Domestic/Dating Violence Reporting and Education (Classified)

4. New Business

5. Next Meeting

    Monday, September 16, 2019, 5:30 p.m.

    VanHoose Education Center

    Stewart Auditorium

    3332 Newburg Road

6. Adjourn

• Meeting Notice - Policy Committee 08-19-2019 edited v2
• Policy Committee Agenda 08-19-2019 v3
• Draft Minutes - Policy Committee 7.22.19 rev jgl
• 01.11 General Powers and Duties of the Board
• 01.XX District Ethics Guidelines
• 03.17 Discipline-Nonrenewal-Resignation by Employee (Certified)
• 03.27 Discipline, Suspension and Dismissal of Classified Employees (Classified)
• 03.162 Harassment-Discrimination (Certified) v2
• 03.262 Harassment-Discrimination (Classified) v2
• 03.1235 Educational Professional Leave
• 03.13253 Domestic-Dating Violence Reporting & Education (Certified)
• 03.23253 Domestic-Dating Violence Reporting & Education (Classified)