February 28, 2023 at 4:30 PM - Policy Committee Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of Agenda
Agenda Item Type:
Procedural Item
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3) Acceptance of Minutes
Agenda Item Type:
Action Item
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3)a. January 24, 2023 Minutes
Agenda Item Type:
Action Item
Attachments:
()
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4) Reports and Discussion
Agenda Item Type:
Information Item
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4)a. Policy Reviews
Agenda Item Type:
Information Item
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4)a.1. Review Policy 1320 (Board Of Directors Advisory Committees)
Agenda Item Type:
Information Item
Description:
Item Title
Review Policy 1320 (Board Of Directors Advisory Committees) Responsible Division/Department
Office of the Assistant to the Superintendent and Board EDIA Anaylsis
An EDIA review process is required for this policy. Regulations
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4)a.2. Review Policy 2305 (Superintendent Advisories)
Agenda Item Type:
Information Item
Description:
Item Title
Review Policy 2305 (Superintendent Advisories) Responsible Division/Department
Office of the Assistant to the Superintendent and Board EDIA Anaylsis
An EDIA review process is required for this policy. Regulations
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4)b. Equity and Diversity Impact Assessment (EDIA) Progress Monitoring Update
Agenda Item Type:
Information Item
Attachments:
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5) New Business
Agenda Item Type:
Action Item
Description:
Items for referral to the full board or new items before the committee
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5)a. Resolution establishing an advisory committee on the board student representative program (2023-0017)
Agenda Item Type:
Action Item
Description:
File Number 2023-0017
Item Title
Resolution establishing an advisory committee on the board student representative program
Background
Board resolution 2022-0003 directed the board’s policy committee to develop and propose an advisory committee to review the board student representative program and make any recommendations for changes. Recommended Motion
Forward to the full board with the committee's recommendation. Timeline
Committee Action: 2/28/2023 Board Vote: 3/14/2023
Attachments:
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6) Adjournment
Agenda Item Type:
Procedural Item
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