Tuesday, April 23, 2024

Policy Work Session Meeting

Committee Members: Moira Lang (Chair), Katie Apker, Erin Croyle
IHS York Hall
400 Lake Street, Ithaca, NY 14850
Attachments and details are included in the Agenda; recommendations and notes are in the Minutes.
Active Policies are located in BoardDocs under the Policies Tab. Work Sessions are held for the purpose
of informal discussions with no formal votes or actions taken.
1. Call to Order
Subject : 1.1 Open Public Meeting
Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 1. Call to Order
Type : Procedural

Public Content
Committee Chair opens public meeting.

2. Public Comment
Subject : 2.1 Public Comment Period
Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 2. Public Comment
Type : Information

Public Content
Comments limited to three minutes per person.

Subject : 2.2 Committee Response

Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 2. Public Comment
Type : Information

3. Approval of Minutes
Subject : 3.1 Approval of Minutes from March 5, 2024
Meeting
Meeting : Apr 23, 2024 - Policy Work Session Meeting
Category : 3. Approval of Minutes
Type : Committee Approval, Minutes
Public Content
Minutes from 3/5/2024 are attached.

4. Discussion Items
Subject : 4.1 Code of Conduct- Setting the Stage
Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 4. Discussion Items
Type : Discussion

Public Content
Restorative Justice Update

Subject : 4.2 Draft Policy: Independent Study

Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 4. Discussion Items
Type : Discussion

Public Content
Draft Policy: Independent Study

Subject : 4.3 Draft Policy: LACS Enrollment

Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 4. Discussion Items
Type : Discussion

Public Content
Draft Policy: LACS Enrollment & Admissions

5. Action Items
Subject : 5.1 Action Items Assigned
Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 5. Action Items
Type : Procedural

6. Agenda Setting
Subject : 6.1 Agenda Setting for Next Meeting
Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 6. Agenda Setting
Type : Procedural

Public Content
Tuesday, May 7, 2024 - 5:00 p.m. - BoE Policy Work Session - IHS York Hall

7. Adjournment
Subject : 7.1 Close Public Meeting
Meeting : Apr 23, 2024 - Policy Work Session
Meeting
Category : 7. Adjournment
Type : Procedural

Public Content
Committee Chair closes public meeting.