Ad Hoc Policy Review CommitteeAGENDAThursday, June 20, 2024 at 5:30 P.m. - 8:30 P.m.Zoom Meeting1.Call to Order 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action: 5.1Report 24-086, Revisions to Policies in Response to the Revised PPM 128, The Provincial Code of Conduct and the School Board Codes of Conduct (M. Giroux) 1.Report 24-086 Revisions to Policies in Response to Revised PPM 128.pdf2.Appendix A to Report 24-086.pdf3.Appendix B to Report 24-086.pdf5.2Report 24-090 Approval of Revisions to Policy P.051.GOV Director of Education Performance Appraisal 1.Report 24-090 Approval of Revisions to Policy P.051.GOV.pdf2.Appendix A to Report 24-090.pdf3.Appendix B to Report 24-090.pdf5.3Report 24-082 Approval of Revisions to Policy P.005.GOV Board Member and Student Trustee Expenses and Support Services (M. Giroux) 1.Report 24-082 Approval of Trustee Expense Policy (1).pdf2.Appendix A to Report 24-082.pdf3.Appendix B to Report 24-082.pdf6.Matters for Discussion: 6.1Report 24-072 Update on the Advisory Committee on Equity Policy Review 1.Report 24-072 ACE Policy Discussion.pdf2.P 008 GOV - Advisory Committee on Equity.pdf7.New Business -- Information and Inquiries 8.Adjournment No Item Selected This item has no attachments.1.Report 24-082 Approval of Trustee Expense Policy (1).pdf2.Appendix A to Report 24-082.pdf3.Appendix B to Report 24-082.pdf1.Report 24-086 Revisions to Policies in Response to Revised PPM 128.pdf2.Appendix A to Report 24-086.pdf3.Appendix B to Report 24-086.pdf1.Report 24-072 ACE Policy Discussion.pdf2.P 008 GOV - Advisory Committee on Equity.pdf1.Report 24-090 Approval of Revisions to Policy P.051.GOV.pdf2.Appendix A to Report 24-090.pdf3.Appendix B to Report 24-090.pdf