Attendees
Voting Members
Mr. Ricardo Favela, Board Clerk
Ms. Suzanne Lundin, Board Member
Ms. Mary McBride, Board Vice President
Ms. Diane Sebalj, Board Member
Mr. Ricardo Favela, Board Clerk
Ms. Suzanne Lundin, Board Member
Ms. Mary McBride, Board Vice President
Ms. Diane Sebalj, Board Member
I. PRELIMINARY
1. Meeting Called to Order
The meeting was called to order at 9.02am
2. Flag Salute
3. Hearing Session
II. BOARD OPERATIONS
1. Governance Workshop
2. Action to Appoint Board Subcommittee (2 Members) and Superintendent to Assist with Board Vacancy Process
It is recommended the Governing Board take action to appoint a Board Subcommittee consisting of two Board members and the Superintendent to assist with the Board vacancy process.
A motion was made by Ms. Diane Sebalj, seconded by Ms. Suzanne Lundin, to appoint Ms. Mary McBride and Mr. Ricardo Favela to serve on the Board Subcommittee with Superintendent Hazel.
Motion made by: Ms. Diane Sebalj
Motion seconded by: Ms. Suzanne Lundin
Voting:
Mr. Ricardo Favela – Yes
Ms. Suzanne Lundin – Yes
Ms. Mary McBride – Yes
Ms. Diane Sebalj – Yes
Ms. Suzanne Lundin – Yes
Ms. Mary McBride – Yes
Ms. Diane Sebalj – Yes
3. Adjourn into Closed Session
The Governing Board adjourned into closed session at 1.30pm
4. Closed Session
a. Public Employment Performance Evaluation (Government Code Section 54957(b)(i) Title: Superintendent
5. Return from Closed Session and reconvene into Open Session
The Governing Board returned from Closed Session and Adjourned into Closed Session at 2.49pm
6. Public Report of Action Taken in Closed Session
There was no action taken during closed session.
III. ADJOURNMENT
1. Adjournment
The meeting adjourned at 2.50pm