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Regular Meeting of the IUSD Financing Authority
Irvine USD
December 13, 2016 6:25PM
IRVINE UNIFIED SCHOOL DISTRICT Administrative Center 5050 Barranca Parkway Irvine, CA 92604

1. CALL TO ORDER / ROLL CALL
Minutes:
Chairman Bokota called the meeting to order at 6:30 p.m.

Members Present:
Paul Bokota
Lauren Brooks
Betty Carroll
Ira Glasky
Sharon Wallin

Staff:
Terry L. Walker, Superintendent of Schools
John Fogarty, Assistant Superintendent, Business Services
Eamonn O'Donovan, Assistant Superintendent, Human Resources
Cassie Parham, Assistant Superintendent, Education Services
Brianne Ford, Chief Technology Officer
Raianna Chavez, Executive Assistant to the Superintendent
2. APPROVAL OF MINUTES
Recommended Motion:
Approve the minutes of the following meeting(s), as presented:

November 15, 2016 - Regular Meeting
Actions:
Motion
Approve the minutes of the following meeting(s), as presented:

November 15, 2016 - Regular Meeting
Passed with a motion by Ira Glasky and a second by Sharon Wallin.
Vote:
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Betty Carroll.
Yes Ira Glasky.
Yes Sharon Wallin.
Quick Summary / Abstract:
Approve the minutes of the following meeting(s), as presented:

November 15, 2016 - Regular Meeting
Attachments:
FA Minutes - 115816
3. ADOPTION OF AGENDA
Recommended Motion:
Adopt the agenda, as presented.
Actions:
Motion
Adopt the agenda, as presented. Passed with a motion by Lauren Brooks and a second by Sharon Wallin.
Vote:
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Betty Carroll.
Yes Ira Glasky.
Yes Sharon Wallin.
Quick Summary / Abstract:
Adopt the agenda, as presented.
4. ORAL COMMUNICATION
Rationale:
Opportunities for public input occur prior to closed session (limited to closed session agenda items), at the beginning of each agenda item and at Oral Communication (for items not on the agenda); limited to 3 minutes per person; 30 minutes per topic.
 
Quick Summary / Abstract:
Opportunities for public input occur prior to closed session (limited to closed session agenda items), at the beginning of each agenda item and at Oral Communication (for items not on the agenda); limited to 3 minutes per person; 30 minutes per topic.
Minutes:
None.
5. ADJOURNMENT
Actions:
Motion
Passed with a motion by Ira Glasky and a second by Sharon Wallin.
Vote:
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Betty Carroll.
Yes Ira Glasky.
Yes Sharon Wallin.
Minutes:
The meeting was adjourned at 6:31 p.m.
6. Board Meeting Information
Quick Summary / Abstract:

FUTURE MEETINGS:
 
TBD

The District will make every attempt to accommodate any attendee or participant at this meeting who needs special assistance, when notice is given to the Superintendent's Office 949.936.5000 at least 48 hours prior to the meeting.

Regular Board Meetings are broadcast live on Cox channel 39 and AT&T U-verse channel 99.

The board meeting agenda and support materials are accessible from the District's web site (www.iusd.org/board/) prior to the close of business on the Friday preceding the meeting. Any written materials distributed to the Board after the 72 hour posting period will also be made available for public review at the time of distribution. Copies may also be obtained at the District Administration Center or at the meeting.

* Opportunities for public input occur at the beginning of each agenda item.  Persons wishing to address the Board should complete a blue request form, available on the information table, and submit it to the Board Secretary.  Each topic or item is limited to 30 minutes; each speaker is limited to 3 minutes.




Disability Information:
The District will make every attempt to accommodate any attendee or participant at this meeting who needs special assistance, when notice is given to the Superintendent's Office 949.936.5000 at least 48 hours prior to the meeting.
12/13/2016 6:30:00 PM ( Original )
PresentPaul Bokota
PresentLauren Brooks
PresentBetty Carroll
PresentIra Glasky
PresentSharon Wallin

The resubmit was successful.