Board Policy Subcommittee Minutes
Room 120
August 25, 2017
10am-12pm
Chair Daniels called the Policy Subcommittee meeting to order at 12:30pm
Roll Call:
Josh Daniels, Chair – Present
Ty Alper, Director – Present
Donald Evans, Superintendent – Absent
Lyz Chairez, Recorder – Present Approval of Agenda Motion to approve agenda:
Daniels/Alper and unanimously approved Public Comment: One comment on AR regarding complaints. Approval of Board Policy Subcommittee Meeting Minutes for June and August 17, 2017 Motion to approve policy subcommittee minutes:
Alper/Daniels and unanimously approved 2-0. DISCUSSION AR Complaints Alper welcomed comments with respect to revised draft AR. Participants discussed and reviewed language District Reserve Policy The committee discussed the conditions under which reserve funds can be uncommitted. Participants discussed and reviewed language. Facilities Name Change Director of BSEP and Community Relations Natasha Beery said that there has been a petition submitted for LeConte’s name change. She suggested that the AR be reviewed in an effort to make school renaming an uncommon request. Discussion followed. The committee agreed that the goal should be that by the time this request comes to the Board, it is organized and well thought out. The AR will be amended to limit the name changing process to one school at a time. Update Policy Calendar Policy Calendar was updated. Adjourn Meeting adjourned at 11:56 a.m.
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