AGENDA AND MATERIAL

POLICY COMMITTEE MEETING

TUESDAY, APRIL 24, 2012
4:30 P.M.

FATHER KENNETH BURNS, C.S.C. BOARD ROOM
CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO

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1. Opening Prayer
2. Attendance 
3. Election of Policy Committee Chairperson
4. Approval of Agenda
5. Declaration of Conflict of Interest
6. Minutes of Policy Committee Meeting of March 27, 2012
7. Policies
   
   POLICIES – FOR RECOMMENDATION TO APRIL 24, 2012 BOARD 
   7.1  Student Senate Policy (100.6)
   7.2  Student Trustees Policy (100.4)
   
   POLICIES – FOR RECOMMENDATION TO MAY 8, 2012 COMMITTEE OF THE WHOLE 
   7.3  Playground Equipment Policy (702.1)

   POLICIES – PRIOR TO VETTING
   7.4 Assignment of Principals and Vice-Principals Policy (202.1)
   7.5 Attendance Areas Policy (301.3)
   7.6 Student Parenting Policy (302.5)

8. Information
   8.1 Policies Currently Being Vetted – May 4, 2012
         - Bottled Water Policy (New)
         - Christian Community Service Policy (#400.3)
         - Diabetes Management Policy (New)
         - Dress Code Policy – Safe Schools (#302.5.6)
         - Educational Field Trips Policy (400.2)
         - Education-Based Research Policy (301.2)
         - Electronic Communications Systems Policy (Employees) (#201.12)
         - Electronic Communications Systems Policy (Students) (#301.5)
         - Employee Code of Conduct & Ethics Policy (New)
         - Employee Hiring and Selection Policy (New)
         - Fundraising Policy (#301.4)
   8.2 Policy Schedule
   8.3 Policy Update
9. Date of Next Meeting: May 22, 2012 – 3:00 p.m. (tentative)
10. Adjournment