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Board Committee Meetings

To view each Board Committee Meeting Information please click the corresponding tab below!

Facilities Committee Meetings

Agenda	Minutes	Video
6-9-2021 Facilities Committee Meeting	Minutes	N/A
8-11-2021 Facilities Committee Meeting	Minutes	N/A
9-8-2021 Facilities Committee Meeting	Minutes	N/A
10-6-2021 Facilities Committee Meeting	Minutes	N/A
11-10-2021 Facilities Committee Meeting Exhibit A	Minutes	N/A
12-8-2021 Facilities Committee Meeting	Minutes	N/A
1-12-2022 Facilities Committee Meeting	Minutes	N/A
2-16-2022 Facilities Committee Meeting	Minutes	Video
4-4-2022 Facilities Committee Meeting 4 Options Presentation for Facilities	Minutes	Video
5-4-2022 Facilities Committee Meeting Presentation Bond Referendum Question	Minutes	Video
8-3-2022 Facilities Committee Meeting	Minutes	Video
8-30-2022 Facilities Committee Meeting Presentation	Minutes	Video

Policy Committee Meetings

Agenda	Minutes	Video
9-15-2021 Policy Committee Meeting	Minutes	N/A
10-20-2021 Policy Committee Meeting	Minutes	N/A
11-17-2021 Policy Committee Meeting EXH A - Policy BCA Board Member Code of Ethics PROPOSED EXH B - Policy BCB Board Member Conflict of Interest EXH C - Policy AE Accountability EXH D - Policy DI DIE Fiscal Accounting Audits PROPOSED EXH E - Policy FEE Site Acquisition PROPOSED	Minutes	N/A
1-19-2022 Policy Committee Meeting Policy JFBA Revisions Intra-District Transfer and Withdrawal - Exhibit A Policy FGG Change Orders and Contingency Allowance - Exhibit B	Minutes	N/A
2-23-2022 Policy Committee Meeting EXH A Policy FGG Change Orders and Contingency Allowance - updated EXH B BDG - Board Attorney Legal Services SCSBA Model Policy EXH C BDG_ R - Board Attorney Legal Services SCSBA Model Rule EXH D Policy-GCB Professional Staff Contracts and Compensation - recommended changes EXH E Policy-GDB Support Staff Compensation - proposed changes DD - Funding Proposals Grants and Special Projects - Exhibit F	Minutes	Video
3-16-2022 Policy Committee Meeting EXHIBIT A - Board Policy FGG Change Orders and Contingency Allowance EXHIBIT B - Policy FEC Selection of Professionals in Facilities Construction EXHIBIT C - Policy BDG - Board Attorney_Legal Services SCSBA Model Policy EXHIBIT D - Policy BDG- R - Board Attorney_Legal Services-suggested edits EXHIBIT E - Policy BC - Board Member Conduct Exhibit F 1 of 3 - Policy BCA EXHIBIT F 2 of 3 - Policy BCA - Board Member Code of Ethics - SCSBA Model Policy EXHIBIT F 3 of 3 Policy BCA - Board Member Code of Ethics - Proposed Policy Committee Revisions EXHIBIT G - Policy BCB - Board Member Conflict of Interest EXHIBIT H - Policy BEDH Public Participation at Meetings	Minutes	N/A
3-23-2022 Policy Committee Meeting Exhibit A KEC_ KEC-R_ KEC-E_ Model Policy_ Reconsideration of Library-Media Center Materials Form 3-23-2022 Exhibit B Board Policy - BEDH Public Participation 3-23-2022 Exhibit C Board Policy - BDG - Board Attorney-Legal Services SCSBA Model Policy 3-23-2022 Exhibit D BDG-R - Board Attorney-Legal Services	Minutes	Video
5-4-2022 Policy Committee Meeting Exhibit A - KEC and KEC-R Exhibit B Policy-IJL library - Media Center Materials Selection and Adoption Exhibit C - JICDA-R - Code of Conduct Exhibit C JICDA - Code of Conduct Exhibit D - JICFAA - Harassment Intimidation or Bullying Exhibit E - Policy BEDH Public Participation Exhibit F - BDG - Board Attorney_Legal Services Exhibit F - BDG-R - Board Attorney_Legal Services	Minutes	Video
11-2-2022 Policy Committee Meeting Exhibit A Exhibit B Exhibit C	Minutes	Video

Procurement Committee Meetings

Agenda	Minutes	Video
6-2-2021 Procurement Committee Meeting	Minutes	N/A
8-4-2021 Procurement Committee Meeting	Minutes	N/A
8-25-2021 Procurement Review Panel Meeting	N/A	N/A
9-1-2021 Procurement Committee Meeting	Minutes	N/A
11-3-2021 Procurement Committee Meeting	Minutes	N/A
12-1-2021 Procurement Committee Meeting	Minutes	N/A
2-2-2022 Procurement Committee Meeting	Minutes	N/A
4-6-2022 Procurement Committee Meeting ChangeOrderProcess2008BondReferendum New Policy FGG Exhibit Q 03282022 Sample Campaign Contribution Disclosure Form Sample Vendor Certification Form Purchasing Guidelines	Minutes	Video
7-20-2022 Procurement Committee Meeting	Minutes	N/A
8-1-2022 Procurement Committee Meeting	Minutes	Video