May 2, 2023 at 9:00 AM - Policy Committee Meeting

I. Call to Order, Verification of Quorum

II. Approval of Minutes

II.A. Approval of minutes from the April 4, 2023 Policy Committee Meeting.

III. Discussion of policies, regulations, and bylaws

III.A. Discussion of 5112: Ages of Attendance

III.B. Discussion of 5113: Attendance and Excuses

III.C. Discussion of 5113.1: Certificate of Age

III.D. Discussion of 5113.2: Student Attendance, and Chronic Absenteeism

III.E. Discussion of 4112.4 Health Examinations for Employees

IV. Discussion of policies, regulations, and bylaws in future meetings

V. Next scheduled meeting of the Policy Committee

V.A. The next scheduled meeting of the Policy Committee is June 6, 2023 (remote meeting).

VI. Adjournment