April 25, 2013 - Special Board Meeting

Post date: Feb 03, 2014 6:54:36 PM

Members Present:

Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew, Gabriela Rendon (after 5:50), and David Yeager

Members Absent:

Anne Scott

Staff Members Present:

Leslie Dahab

Sandra Morgan

Guests:

None

Board Clerk:

Carol Hill

I. Call to Order

The meeting was called to order at 5:19 pm.

II.Approval of the Agenda

Burton motioned to approve the agenda.  McAndrew seconded.

In Favor: Aguilar, Bello, Burton, McAndrew, and Yeager

Opposed: None

Abstained: None

Absent: Scott

III.Academic Oversight/Director Information

a.     Middle School

Tabled until next meeting.

IV.Business Oversight – Discussion/Action

a.     District Accountability Visit

The Board discussed the District Accountability Visit.

V.Summary of Actions from Meeting

VI.Roundtable – Reports by Board Members on their activities and requests for future agenda items.

VII.Summary of Actions from Meeting

VIII.Adjournment

Bello motioned to adjourn at 9:58 pm.  Rendon seconded.

In Favor: Aguilar, Bello, Burton, McAndrew, Rendon, and Yeager

Opposed: None

Abstained: None

Absent: Scott