October 8, 2013

Post date: Feb 03, 2014 8:38:58 PM

Members Present:

Cathy Aguilar (after 4:49), Ana Bello, Janet Burton, Richard McAndrew, and Gabriela Rendon

Members Absent:

Anne Scott and David Yeager

Staff Members Present:

Tim Simmons

Guests:

Board Clerk:

Carol Hill - Absent

I.Call to Order

The meeting was called to order at 4:36pm.

II.Approval of the Agenda

Burton motioned to approve the agenda.  Rendon seconded.

In favor: Bello, Burton, McAndrew, and Rendon

Opposed: None

Abstained: None

Absent: Aguilar, Scott, and Yeager

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.

IV.Business Oversight – Discussion/Action

a.     Charter Renewal Governance Structure

Directed LT to pursue the framework they presented on Distributed Leadership.

V.Summary of Actions from Meeting

Tentative Special Board Meeting on November 12 to discuss Charter Renewal Governance Structure and LT commitment through December 2013.

VI.Adjournment

Burton motioned to adjourn at 5:37pm. Rendon seconded.

In favor: Aguilar, Bello, Burton, McAndrew, and Rendon

Opposed: None

Abstained: None

Absent: Scott and Yeager