Board of Education: Policy Sub-Committee Meeting
Berkeley USD
May 23, 2019 10:00AM
2020 Bonar Street, Room 126 Berkeley, CA 94702 (510) 644-8764

1. Call to Order
2. Approve Agenda
3. Public Comment - 3 minutes per speaker (limited to 15 minutes)
4. Approve Board Policy Subcommittee Meeting Minutes for February 21, 2019Was edited within 72 hours of the Meeting

Board Policy Subcommittee Minutes

2020 Bonar St., Room 125
February 21, 2019


  1. Call to Order/Roll Call
    Meeting called to order at 10:06am 

    Ty Alper, Chair – Present
    Beatriz Leyva-Cutler, Director – Present
    Donald Evans, Superintendent – Present
    Jessica Lopez, Recorder – Present

  2. Approve of Meeting Agenda

    Director Leyva-Cutler makes motion to approve agenda; Director Alper seconds motion. Agenda is approved.

  3. Public Comment
    No Comment 
  4. Approval of meeting Minutes for February 7, 2019

    Director Leyva-Cutler makes motion to approve minutes from February 7th meeting; Director Alper seconds motion. Minutes are approved. 

  5. BP re Education for Homeless Children - Action

    Manager of Student Services James Wogan presented updates on the BP and AR regarding Education for Homeless Children. He further addressed deadlines the District needs to meet for the FPM. Participants discussed these updates.

    Director Alper makes motion to send item to the board on March 13th, Director Leyva-Cutler seconds motion. Motion passed.

  6. Federal Program Monitoring (FPM) Requirements

    Committee agreed to have the policy regarding education for homeless students and English Learners go to the next board meeting for approval.  

  7. Update Calendar

Calendar was updated.

Adjourn 11:17am

5. BP 5111/ AR 5111.1: Admissions - Discussion
AR 5111.1
BP 5111.1
6. Update Policy Calendar
7. Adjournment

Published: May 20, 2019, 6:52 AM

The resubmit was successful.