July 16, 2014 at 10:00 AM - Committee
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. WELCOME OF GUESTS
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4. INTRODUCTION OF COMMITTEE MEMBERS
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5. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____
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6. APPROVAL OF MINUTES Move:____Second:____Vote:____
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7. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.
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8. (FOR POSSIBLE ACTION) Discussion and possible action Presentation of AASA Guidance of Best Practices webinar. This item is being presented by Committee Chair Jason Sanderson. Move: ____ Second: ____ Vote:____
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9. (FOR POSSIBLE
ACTION)
Discussion, Identification, and Possible Action of creation of District definitions, to include but not limited to eDiscovery, CIPA, COPPA, HIPPA, FERPA, PPRA, PII relating to students and staff online for Board of Trustees. This item is being presented by Committee Chair Jason Sanderson. Move: ____ Second: ____ Vote: ____
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10. (FOR POSSIBLE ACTION) Discussion and possible action of possible formation of Board Group to approve blocking/unblocking of specific websites used by students and staff for presentatio to Board of Trustees. This item is being presented by Committee Chair Jason Sanderson. Move: ____ Second: ____ Vote: ____
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11. (FOR POSSIBLE
ACTION)
Discussion and Possible Action for setting upcoming meeting dates, times, and locations. This item is being presented by Committee Chair Jason Sanderson. Move:____ Second:____ Vote:____
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12. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no
action will be taken on any item until it is properly agendized). Items
raised under this portion of the agenda cannot be deliberated or acted
upon until the notice procedures of the open meeting law have been met.
If you wish to speak on a matter not listed on the agenda, please step
up to the front table, be seated, and clearly state your name and
address. In consideration of others please avoid repetition. Your
comments must be limited to no more than three minutes. Should you have
more comments, you may submit them in writing to the Committee chair.
Comments directed to the Committee as a whole, personal attacks, or
slanderous remarks shall not be allowed.
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13. ADJOURNMENT
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