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Special Meeting
Berkeley USD
March 27, 2019 5:45PM
1231 Addison Street, Berkeley, CA 94702

1. Call to Order - 5:45 PM
Quick Summary / Abstract:

The Presiding Officer will call the meeting to order at 5:45 p.m.

2. Approve Special Board Policy Subcommittee Meeting Agenda
Quick Summary / Abstract:


3. Public Comment
Quick Summary / Abstract:

Public Testimony is limited to a 1-minute limit per speaker.

4. Approve Revisions to E 0460 – Parent Advisory Committee Bylaws – Action
Rationale:

BERKELEY UNIFIED SCHOOL DISTRICT 

TO:             Board Policy Subcommittee
FROM:        Natasha Beery
DATE:        March 27, 2019
SUBJECT: Revision to Parent Advisory Committee Bylaws


BACKGROUND INFORMATION:
The Parent Advisory Committee (PAC) has requested a revision to the bylaws which would permit an adjustment to quorum requirements when there are vacancies on the committee. The proposed revision aligns with the quorum adjustments permitted under a similar committee, the BSEP Planning and Oversight Committee. The Board Policy Subcommittee has reviewed a proposed revision with staff and asks for an expedited approval of this revision so that the PAC may carry out its duties. The PAC will hold a discussion and further review of the policy and bylaws later this year, and further revisions may return to the Board Policy subcommittee and to the Board at another date.

POLICY/CODE:
BP0460

FISCAL IMPACT:
N/A

RECOMMENDATION:
Approve E 0460. 



 
Attachments:
E 0460 (clean version)
E 0460 (proposed changes)
5. Update Policy Calendar

Published: March 26, 2019, 3:56 PM

The resubmit was successful.