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Board of Education: Policy Sub-Committee Meeting
Berkeley USD
April 14, 2017 12:00PM
2020 Bonar Street, Room 126 Berkeley, CA 94702 (510) 644-6206

1. Call to Order
2. Approve Agenda
Rationale:

Board of Education: Board Policy Meeting

AGENDA
April 14, 2017
12:00-2:00pm
2020 Bonar St., Room 126
Berkeley, CA 94702
(510) 644-6206


The Berkeley Unified School District intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please call the Superintendent’s Office 48 hours prior to the meeting at 510-644-6206

El Distrito Escolar Unificado de Berkeley tiene la intención de proporcionar adaptaciones especiales en conformidad con el Americans with Disabilities Act of 1990 (Ley de Americanos con Discapacidades de 1990). Si usted desea una adaptación especial, por favor comuníquese con el personal de la Oficina del Superintendente 48 horas antes de la reunión al 510-644-6206.

Josh Daniels, Chair
Ty Alper, Director
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  1. Call to Order/Approve Agenda
  2. Public Comment
  3. Approve Board Policy Subcommittee Meeting Minutes for 3/24
  4. Construction Bond Oversight Committee Bylaws—Action
  5. Complaints—Discussion
  6. Inter District Transfers—Discussion
  7. Communications/Social Media Policy—Action
  8. Update Policy Calendar
 
3. Public Comment - 3 minutes per speaker (limited to 15 minutes)
4. Action Items
4.1. Approval of Board Policy Subcommittee Meeting Minutes for March 24, 2017
Rationale:

Board Policy Subcommittee Minutes

Room: 125
March 24, 2017
12:00-2:00pm 

Chair Daniels called the Policy Subcommittee meeting to order at 12:07pm

Roll Call:
Josh Daniels, Chair – Present
Ty Alper, Director – Present
Donald Evans, Superintendent – Present
Jessica Lopez-Tello, Recorder – Present

Approval of Agenda

Motion to approve agenda with amendment as follows: Expungement pulled.
Alper/Daniels unanimously approved 2-0

Public Comment:

One comment from community member regarding inter-district transfers.  

Approval of Board Policy Subcommittee Meeting Minutes for 2/10, 2/24 and 3/9: 

Motion to approve policy subcommittee minutes from past meetings.

Daniels/Alper
Unanimous without objection 

DISCUSSION

Policy to protect students based on religion

Participants reviewed and discussed the language of the proposed policy.
Motion to approve and move item to the board.
Daniels/Alper unanimously approve 2-0

ACTION

Social Media Policy
Motion to pull item from agenda until next meeting.
Daniels/Alper unanimously approve 2-0

BP/AR on Enrollment and Inter District Transfers

Daniels presented a revised draft of BP/AR 5117

Participants reviewed and discussed language in the inter-district transfer policy.  

Discussion will continue next meeting.

Update Policy Calendar
Policy Calendar was updated.

Adjourn: 1:35pm
 
4.2. Construction Bond Oversight Committee BylawsWas edited within 72 hours of the Meeting
Rationale:


 
Attachments:
BB 9131
4.3. Communications/Social Media Policy
Attachments:
AR 1113
AR 1114
AR 1230
BP 1113
BP 1114
BP 1230
5. Discussion Items
5.1. ComplaintsWas edited within 72 hours of the Meeting
Rationale:



 
Attachments:
Complaints
5.2. Inter District TransfersWas edited within 72 hours of the Meeting
Rationale:


 
Attachments:
BP-AR 5117
6. Update Policy Calendar
7. Adjournment

Published: April 11, 2017, 10:35 AM

The resubmit was successful.