| Board Policy Subcommittee Minutes
Room 126
August 25, 2016
2-3pm
______________________________________________________________________________________ Director Daniels called the Policy Subcommittee Meeting to order at 2:05pm. Roll Call
Josh Daniels, Chair – Present
Ty Alper, Director – Present
Donald Evans, Superintendent – Present
Lyz Chairez, Recorder – Present Approval of Agenda.
Motion to approve meeting agenda:
Alper/Daniels and approved 2-0. Approval of Minutes Motion to approve minutes for June 6 and June 14, 2016
Alper/Daniels and approved 2-0 Public Comment No public comment Update Board Policy Calendar The committee discussed pending policy updates based on priority level and determined the 2016 fall semester meeting calendar: | Date | Time | | Sept. 9 | 2:15-3:45pm | | Sept. 22 | 3-4:30pm | | Oct. 7 | 3-4:30pm | | Oct. 21 | 3-4:30pm | | Nov. 18 | 3-4:30pm | | Dec. 9 | 3-4:30pm | Motion to approve the updated policy calendar:
Alper/Daniels and approved 2-0. Meeting adjourned at 3pm.
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