Williamsville Community Unit School District 15 Board of Policy Committee met April 24.
Here is the minutes provided by the Board:
Members Present:
Matt Seman, Charlie Waugh, Tom Ray, Teresa Benner, Kurt Ratliff and Corey Conklin
Administration & Staff:
Don Beard - Interim Superintendent
The meeting was called to order at 7:43 pm.
A motion was made by Corey Conklin and Seconded by Kurt Ratliff to approve the agenda as read. Discussion: None
Motion Passed
The Board reviewed the following recommended policy manual changes and updates from IASB:
• 2:100 - Board Member Conflict of Interest
• 3:70-Succession of Authority - we do have a flow chart that the Board will review at the next meeting
-Option: Would the Board like to approve the succession plan?
• 4:15 - Identity Protection
• 4:130-E - Free and Reduced-Price Food Services; Meal Charge Notifications
• 5:120-Employee Ethics, Conduct and Conflict of Interest - renamed
• 5:230 - Maintaining Student Discipline
• 5:285 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
• 5:300 - Schedules and Employment Year
• 6:70-Teaching about Religions
• 7:100 - Health, Eye and Dental Examinations; immunization; and Exclusion of Students
-Option: include optional additional services:
>No
>Yes, include Option 1
>Yes, include Option 2
>Yes, include both Option
Mr. Beard recommended that the Board review these policies and he will present them to the Board for approval and/or changes at the next meeting.
A discussion was had about schedules for committee of the whole meetings for budget and financing. The first one will be held after the May 15" regular board meeting.
A motion was made by Teresa Benner and seconded Tom Ray to adjourn the meeting. The meeting adjourned at 8:12 pm
http://www.wcusd15.org/index.php/board/board-meeting-minutes/911-20170424-board-policy-committee-meeting-minutes/file