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DISTRICTWIDE COMMITTEES
RESOLVED: That the Nyack Board of Education create the Committees
listed below with the following operating procedures, purpose,
membership and timeline as stated.
Committees’ Operating Procedures
Membership Selection:
Members should be representative of the school community – gender, ethnicity,
socio-economic status, etc. If needed a lottery system will be used to make
final determinations. Each individual
representative group will choose the method that they prefer for choosing their
representation. The groups to do the selection are the Nyack Teachers
Association, the Nyack PTAs, and the site-based management teams.
Committee Meetings: The Committee will
decide on when it needs to meet and coordinate details of the meeting space and
getting word out to committee members with the District Clerk. Committee
meetings will adhere to the Open Meetings Law.
Committee Input: Input is expected to
be gathered from the community. It will be sent to the District Clerk by mail
or e-mail. A Committee may hold an open forum to gather public input if it so
desires.
Committee Minutes: Notes will be taken
at each meeting by a secretary (non-voting member of the Committee) designated
by the Superintendent. Completed minutes will be e-mailed to the Committee
members, and after approved will be posted on the District’s website.
Committee Research: Committees are
expected to do appropriate research on their area. Background and resource
materials will be copied and organized by the District Clerk for distribution to
Committee members.
Committee Final Reports: The final
report and recommendations must be submitted to the District’s legal counsel for
final review and advice.
Final Decision on Recommendations:
Recommendations will be presented to the Board in an open public session by the
Committee. The Board will also make its decision on recommendations in a public
session, which will not be on the same date as the presentation.
Upon
completion of their charge, the Committees will be disbanded as appropriate.
Organization and Structure of District Committees
I. CODE OF
CONDUCT COMMITTEE
(Dr. Anne Roberts and Robert Fimmen)
Purpose:
To use the committee topics and questions generated through District
reviews and at the June 2006 BOE meeting to make recommendations to the
Superintendent of Schools on revisions to the Code of Conduct (COC).
Subcommittees within the larger committee will be created to address
specific areas of concern as listed below. The Superintendent will
report recommendations to the BOE for final approval.
Sub-Committees:
- K-2—Developmentally Appropriate COC
- 3-12— Developmentally Appropriate COC
Membership: The committee is comprised of 41 individuals,
including security personnel.
Sub-Committee Membership:
II. BULLYING PREVENTION (Jacqueline Gonzalez and Joan Hefele)
Purpose: To identify and make recommendation to the Superintendent for a
comprehensive K-12 bullying prevention program that will support a
positive, secure and harmonious environment for all members of the
school community. The Superintendent will report recommendations to the BOE for final approval.
The charge of the committee would be to ensure that a bullying
prevention program has these components:
- Cultural sensitivity
- Diversity
- Social Justice
- Peer Mediation Process
Committee Membership will be composed of the following individuals:
- 5 teachers
(one from each school chosen through the NTA)
They will vote
as a block – one vote for the 5.
- 2 Students
- 1 Administrator
- 5 Parents
(one from each school chosen through the PTA)
They will vote
as a block – one vote for the 5.
- 5 Community
Members (Chosen through site-based management teams)
- 3 Support Personnel
(psychologist, social worker and guidance counselor)
21 Committee Members
Timeline: October 2006 through February 2007
III. WELLNESS POLICY IMPLEMENTATION COMMITTEE (Robert C. Zifchock and Susan Juechter)
The purpose of the Wellness Committee is to develop the processes
and procedures for implementing the wellness policy and to report to
the Superintendent of Schools. The Superintendent will report
recommendations to the BOE for final approval.
Membership:
- Three (3) members from each of
the School’s Health Index Committees will comprise the membership of
the District’s Wellness Committee.
- One (1) representative from the
Aramark Food Services Corp.
Timeline:
October 2006 through April
2007
IV. STRATEGIC PLANNING COMMITTEE (Dr. Valencia F. Douglas and Art Clark)
Purpose: To develop a Five-Year Plan for the District.
Sub-Committees: TBD
Timeline: February 2007 through February 2008
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