November 13, 2013 - Special Board Meeting

Post date: Feb 03, 2014 6:15:32 PM

Members Present:

Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew, Anne Scott, and David Yeager

Members Absent:

Gabriela Rendon

Staff Members Present:

Leslie Dahab

Guests:

Board Clerk:

Carol Hill

I.

 Call to Order

The meeting was called to order at 3:39pm.

II.Approval of the Agenda

Bello motioned to approve the agenda.  Scott seconded.

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

Opposed: None

Abstained: None

Absent: Rendon

III.Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

                                               ~ Into Closed Session at 3:40pm ~

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

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

Title: Director

                     ~ Back Into Open Session at 5:46pm ~

V.     Report Out of Actions Taken in Closed Session

Nothing to report out of closed session.

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 5:46pm.  Scott seconded.

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

Opposed: None

Abstained: None

Absent: None