ECPLI October Board Meeting

MINUTES OCTOBER 8, 2016 2:00PM

MEETING CALLED BY Kendrick Rattray, Executive Director

TYPE OF MEETING Monthly Board Meeting

FACILITATOR Kendrick Rattray

NOTE TAKER Sabrina Locht

ATTENDEES Kendrick Rattray, Kayla Lemak, Sabrina Locht

Agenda topics

DISCUSSION Partnerships-

Memorandum of Agreements for National Honor Society and Excel Club

CONCLUSIONS

ACTION ITEMS PERSON RESPONSIBLE DEADLINE

DISCUSSION Approval of Policy Actions

Discipline Policy, Communication Policy, Instructional Support Certification, Incident Investigation Policy,

and Recommended Policy Changes

CONCLUSIONS

ACTION ITEMS PERSON RESPONSIBLE DEADLINE

DISCUSSION Instructional Support Certification Training PowerPoint approval

CONCLUSIONS

ACTION ITEMS PERSON RESPONSIBLE DEADLINE

DISCUSSION Review of Minutes

CONCLUSIONS

ACTION ITEMS PERSON RESPONSIBLE DEADLINE

DISCUSSION Schedule for Next Board Meeting

CONCLUSIONS

ACTION ITEMS PERSON RESPONSIBLE DEADLINE

OBSERVERS
RESOURCE
PERSONS
SPECIAL NOTES