Meyzeek Middle School SITE-BASED DECISION-MAKING TEAM Tuesday, July 23, 2013 5:00 PM YSC Conference Room I.

Call to Order

II.

Roll Call

III.

Approval of Agenda

IV. • •

Minutes Review & Approval 28 May 2013 email todayʼs agenda and approved minutes from the previous meeting(s) to Ms. Shawna Stenton (JCPS SBDM Office) and Ms. Bumpas for website update.

V.

Comments from the Chair • Staffing update and consultation (if necessary) • Document distribution (VI Conduct of Meetings, section j) • Distribution of regular meeting dates • Training for SBDM members – email certificate to Shawna Stenton • Master schedule update

VI.

Committee Reports • Standing i. Technology ii. SBDM Policies •

Ad Hoc

VII.

Speakers on Non-Action Items

VIII.

Old Business • Attendance policy revisions (2nd reading)

IX.

New Business • Email Notification Agreement • Proof of Receipt • ESS/Course Recovery Policy

X.

Agenda Planning • Next regular meeting: 27 August 2013 at 5:00 PM in the YSC Conference Room

XI.

Announcements

XII.

Adjournment