Board of Education Board Policy Meeting MINUTES January 26, 2018 2-3:30pm 2020 Bonar St. Room 126 Berkeley, CA 94702 (510) 644-6206 ---------------------------------------------------------------------------------------------------------- Ty Alper, Chair - Present Beatriz Leyva-Cutler, Director - Present Donald Evans, Superintendent - Present by phone Jessica Lopez, Recorder - Present Call to Order/Approve Agenda: 2:02pm Switch order of agenda: 1. LCAP 2. Sexual Harassment 3. Student Interviews Motion to approve agenda as amended: Leyva-Cutler/Alper and unanimously approved. Public Comment Comments from 3 members of the community regarding the sexual harassment policy Motion to approve Meeting Minutes for January 12, 2018: Leyva-Cutler/Alper and unanimously approved. Revision to LCAP Policy - Action Participants discussed the possible edits to each of the sections in the LCAP policy. This item will come back for action at the February 23, 2018 meeting. Revision to Sexual Harassment Policy - Action Participants discussed and suggested language to be added to the sexual harassment policy, in particular to the part of the policy concerning student/staff “relationship”. Participants also discussed language around discipline of students. Alper moved to approve sexual harassment policy for students and personnel and to include for first reading on February 7, 2018. Leyva-Cutler seconded motion. Motion passed unopposed. Student Interviews by District Counsel - Action Item is tabled until next meeting. Update Policy Calendar calendar was discussed Adjourn: 2:59pm
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