A meeting of the Board Policy Committee will be held at 4:30 pm on Tuesday, March 21, 2017, in the First Floor Conference Room at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky.

The purpose of this meeting is to discuss the purpose and processes of the committee, and to consider the adoption or amendment of Board policies for recommendation to the full Board, which may include the following:

Policy Number      Policy Name

04.3114                   District Petty Cash

04.3122                   Internal Petty Cash

01.41                       Organizational Meetings

04.61                       Gifts and Grants

01.421                     Public Participation in Open Meetings

01.61                       Records Management

04.32                       Purchasing

07.13                       School & Community Nutrition Procurement

09.11                       Withdrawals

09.224                     Emergency Medical Treatment

Any and all matters incidental to and supplementary of the foregoing may also be taken up, considered and acted upon in the meeting. The Committee serves as an informal advisory committee and may not make decisions or take any action that binds the full Board of Education.