CENTRAL PENNSYLVANIA INSTITUTE OF SCIENCE AND TECHNOLOGY
PLEASANT GAP, PENNSYLVANIA
JOINT OPERATING COMMITTEE
SPECIAL MEETING - 1:00 P.M.
THURSDAY, JULY 21, 2016
BOARDROOM - CENTRAL PENNSYLVANIA INSTITUTE OF SCIENCE AND TECHNOLOGY
A G E N D A
I. Call to Order.
A. Roll Call.
II. Recognition of Visitors.
III. Reports, Presentations or Comments by Visitors.
(Time limit of five minutes per presentation)
IV. Faculty Presentations or Reports.
V. Consent Agenda.
All matters taken under this section are considered routine, and action will be taken by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately.
A. Administrative.
1. Paving Bid Award.
Joint Operating Committee authorizes the President to accept the base bid and associated alternate bids 1-5 related to the parking lot repairs and upgrades project, contingent on acceptable terms with the bidder and the availability of state grant funding. (Attachment #1)
B. Information and Discussion:
1. First Reading.
First reading of policies:
A. Section 000 Local JOC Procedures (Attachment #2)
001 Name and Classification
002 Authority and Powers
003 Functions
004 Membership
005 Organization
Page 2
July 21, 2016
B. Information and Discussion.
1. First Reading (continued).
A. Section 000 Local JOC Procedures (continued).
006 Meetings
007 Policy Manual Access
B. Section 100 Programs (Attachment #3)
100 Comprehensive Planning
101 Mission Statement
102 Academic Standards
103 Nondiscrimination in School
103.1 Nondiscrimination – Student with Disabilities
104 Nondiscrimination in Employment
105 Curriculum
105.1 Review of Instructional Materials
105.2 Exemption from Instruction
106 Guides for Planned Instruction
107 Adoption of Planned Instruction
108 Adoption of Textbooks
109 Resource Materials
110 Instructional Supplies
112 Guidance Counseling
113 Student Support Services
113.3 Confidentiality of Special Education Info.
121 Field Trips
122 Extracurricular Activities
125 Adult Education
126 Class Size/Quotas
127 Assessment System
130 Homework
143 Standards Persistently Dangerous Schools
144 Standards Victims of Violent Crimes
146 Student Services
X. Adjournment.
XI. Executive session if necessary for the discussion of matters of employment, real estate, litigation, collective bargaining and other matters which, if conducted in public, would violate lawful privilege as defined by Act 84.
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