To All Members of the Board Policy Committee and of the Jefferson County Board of Education (JCBE):

The Board Policy Committee is holding a meeting of the Board Policy Committee, to be held at 5 p.m. on Monday, September 19, 2022, at Stewart Auditorium, VanHoose Education Center, 3332 Newburg Road, Louisville, KY 40218. Some members will participate via video- teleconference.

The purpose of this meeting is the discussion of proposed amendments to board policies. The agenda is as follows:

1. Call to Order
2. Approval of Minutes for the June 13, 2022, Meeting
3. Policies for Amendment

   01.42               Regular Board Meetings

   01.45               Board Meeting Agenda

   09.313             Eligibility (Athletics)

   03.17               Discipline/Nonrenewal/Resignation by Employee (Certified)

   03.27               Discipline, Suspension, and Dismissal of Employees (Classified)

4. 03.2711           Nonrenewal (Classified)

5. 03.131             Assignment (Certified)

   03.231             Assignment (Classified) 

6. 03.1232           Sick Leave (Certified)

7. 03.2232           Sick Leave (Classified)

   05.11               School Property - Naming Facilities and Alterations

8. New Business
9. Next Meeting

   The next regularly scheduled meeting will be held on Monday, November 21, 2022, at 5 p.m. in Stewart Auditorium at the VanHoose Education Center.

10. Adjournment