September 7, 2011 at 4:30 PM - Ad Hoc Policy Review Committee

1. (4:30pm) Call to Order and Determination of Quorum

2. OPEN SESSION

2.A. Ad Hoc Policy Review Committee Discussion/Possible Action Item(s):

2.A.1. Approve Minutes

2.A.1.a. July 20, 2011 Minutes

2.A.1.b. August 30, 2011 Minutes

2.A.2. Discuss Involvement of TASB Policy Consultant

2.A.3. Subcommittee Review, Discussion, and Development of Policies of the Board

2.A.3.a. Board Policy FFAC (Local) - WELLNESS AND HEALTH SERVICE MEDICAL TREATMENT

2.A.3.b. Board Policy EIA (Local) - ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS

2.A.3.c. Board Policy EIC (Local) - ACADEMIC ACHIEVEMENT CLASS RANKING

2.A.3.d. Board Policy EIAB (Local) - GRADING/PROGRESS REPORTS TO PARENTS MAKEUP WORK

2.A.3.e. EOC Tests and Grading Policy

2.A.3.f. DSISD STAAR Policy Update

2.A.3.g. Board Policy BBB (Local) - BOARD MEMBER ELECTIONS

2.A.3.h. Board Policy GKB (Local) - COMMUNITY RELATIONS: ADVERTISING AND FUND RAISING IN THE SCHOOLS

3. Adjournment.