Review Agenda Item
Meeting Date: 9/17/2024 - 5:30 PM
Category: NEW BUSINESS
Type: Info/Action
Subject: 8.2 Board Policy: BCE Board Committees/Advisory Committees to the Board (review)
Comprehensive School Improvement Plan:
2024-2025 Academics
Develop and enhance quality educational/instructional programs to improve overall and individual student academic performance.
2024-2025 Business
Proactively and responsibly manage district growth, finances, and support services to improve student achievement.
2024-2025 Community (Students)
Provide each student with a relevant education in a safe and caring environment.
2024-2025 Community (Staff)
Attract, retain, and develop a high quality staff.
2024-2025 Community (Parents & Members)
Improve internal and external stakeholder communication, involvement, and partnership.
Policy: BBA - SCHOOL BOARD POWERS AND DUTIES
Enclosure Board Policy: BCE Board Committees/Advisory Committees to the Board
File Attachment:
Board Policy BCE Version 1.pdf
Board Policy BCE Version 2.pdf
Board Policy BCE Version 3.pdf
Summary: Submitted are three versions of Board Policy: BCE Board Committees/Advisory Committees to the Board of Education for consideration.
Funding:
Recommendation: It is recommended the Board of Education consider approval of an updated version of Board Policy: BCE Board Committees/Advisory Committees.
Approvals:
Recommended By:
Signed By:
Danielle Nickell - Board Secretary
Signed By:
Dr. Drew White - Deputy Superintendent
Signed By:
Dr. Jay Harris - Superintendent of Schools
Vote Results:

Original Motion
Member Mike Matousek Moved, Member Tyler Fadler seconded to approve the Original motion 'It is recommended the Board of Education consider approval of an updated version of Board Policy: BCE Board Committees/Advisory Committees.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Karen Bryant     Yes
Shawn Chiddix     Yes
Mike Matousek     Yes
Tyler Fadler     Yes
Amy MacCuish     Yes
Matt Craine     Yes

New Motion
Member Mike Matousek Moved, Member Amy MacCuish seconded to approve the New motion 'Add the word "standing" in front of the word committee on version number 2. '. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Matt Craine     Yes
Shawn Chiddix     Yes
Tyler Fadler     Yes
Karen Bryant     Yes
Mike Matousek     Yes
Amy MacCuish     Yes