Board of Education Board Policy Meeting
MINUTES
January 26, 2018
2-3:30pm
2020 Bonar St. Room 126
Berkeley, CA 94702
(510) 644-6206

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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