January 8, 2013 - Special Board Meeting

Post date: Feb 03, 2014 6:38:6 PM

Members Present:

Cathy Aguilar (after 3:21), Ana Bello, Janet Burton, Richard McAndrew, Anne Scott (after 3:30), and David Yeager

Members Absent:

None

Staff Members Present:

Leslie Dahab

Guests:

Board Clerk:

Carol Hill

I.

 Call to Order

The meeting was called to order at 3:18pm.

II.Approval of the Agenda

Burton motioned to approve the agenda with moving item IV. after the approval of the agenda.  McAndrew seconded.

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

Opposed: None

Abstained: None

Absent: Aguilar and Scott

III.Business Oversight – Discussion/Action

a.     Director Evaluation

~Into Closed Session at 3:19pm~

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

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

Title: Director

                      ii.         Section 54956.9 – Potential Litigation (one case)

~Back Into Open Session at 4:43pm~

V.     Report Out of Actions Taken in Closed Session

The Board completed the 2011-12 Director evaluation.

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

VII.     Summary of Actions from Meeting

Ø  January – Director update regarding goals

Ø  January – Middle School update

Ø  February – Conversation about the Director Evaluation process

VIII.Adjournment

McAndrew motioned to adjourn at 5:16pm.  Burton seconded.

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

Opposed: None

Abstained: None

Absent: None