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Post date: May 01, 2015 8:2:0 PM
Members Present:
Cathy Aguilar, Janet Burton, Richard McAndrew, Gabriela Rendon and Anne Scott,
Members Absent:
None
Guests:
None
Staff Members Present:
Dawna Halama
Tim Simmons
Board Clerk:
Carol Hill
I. Call to Order
The meeting was called to order at 4:39pm.
II.Approval of the Agenda
Burton motioned to approve the agenda. Scott seconded.
In Favor: Aguilar, Burton, McAndrew, Rendon, and Scott
Opposed: None
Abstained: None
Absent: None
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 4:40pm ~
IV.Closed Session
a. Section 54957.6 – Conference with Labor Negotiators.
Agency Negotiators: Richard McAndrew and Dawna Halama
Employee Organization: DCTA
b. Section 54957 – Personnel
~ Back Into Open Session at 5:10pm ~
V.Business Oversight – Discussion/Action
a. Retirement Incentive
Scott motioned to approve the Retirement Incentive. Burton seconded.
In Favor: Aguilar, Burton, McAndrew, Rendon, and Scott
Opposed: None
Abstained: None
Absent: None
b. Uniform Complaint Policy
McAndrew motioned to make to make to the changes to the uniform complaint policy. Burton seconded.
In Favor: Aguilar, Burton, McAndrew, Rendon, and Scott
Opposed: None
Abstained: None
Absent: None
c. Homeless Policy
Rendon Motioned to approve the Homeless Policy. Scott seconded.
In Favor: Aguilar, Burton, McAndrew, Rendon, and Scott
Opposed: None
Abstained: None
Absent: None
d. Budget Presentation
Simmons gave a Budget presentation to the Board.
e. Parent, Staff, and Student Survey Results
Simmons shared the Parent, Staff, and Student Survey Results with the Board.
f. LCAP Draft
Tabled until the next meeting
g. 2014-15 Budget – Highlighted Changes from 2013-2014 LCAP & CCSS
Tabled until next meeting
VI.Summary of Actions from Meeting
VII.Adjournment
Burton motioned to adjourn at 6:27pm. Scott seconded.
In Favor: Aguilar, Burton, McAndrew, Rendon, and Scott
Opposed: None
Abstained: None
Absent: None
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