December 4, 2012 - Special Board Meeting

Post date: Feb 03, 2014 6:33:47 PM

Members Present:

Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew (after 3:35pm), Anne Scott, and David Yeager

Members Absent:

None

Staff Members Present:

Guests:

Board Clerk:

Carol Hill

I.

 Call to Order

The meeting was called to order at 3:34pm.

II.Approval of the Agenda

Burton motioned to approve the agenda.  Rendon seconded.

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

Opposed: None

Abstained: None

Absent: McAndrew

~Into Closed Session at 3:35pm~

III.Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957

                        i.         Section 54956.9 Potential Litigation (one case)

                      ii.         Section 54957 (b)(1) – Public Employee Performance Evaluation

Title: Director

Back Into Open Session at 5:18pm~

IV.Business Oversight – Discussion/Action

a.     Director Evaluation

b.     District Assistance Survey

V.Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957

                        i.         Section 54957 (b)(1) – Public Employee Performance Evaluation

Title: Director

VI.     Report Out of Actions Taken in Closed Session

Nothing to report out of closed session.

VII.     Summary of Actions from Meeting

Ø Look at the evaluation process in February

Ø Middle School update

Ø January 8th – Special Meeting @ 3:00

VIII.Adjournment

McAndrew motioned to adjourn at 5:24pm.  Burton seconded.

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

Opposed: None

Abstained: None

Absent: None