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1. Call to Order

Minutes:

President Buchi called the meeting to order at 4:30 p.m.

1.1. Flag Salute

Minutes:

The flag salute was led by President Buchi.

1.2. Approval of Agenda

Actions:

Motion
Passed with a motion by Dr. Chester Jeng and a second by Vicki Calhoun.

Vote:
Yes Marilyn Buchi.
Yes Vicki Calhoun.
Yes Joanne Fawley.
Yes Dr. Chester Jeng.
Yes Lauren Klatzker.

Minutes:

It was moved, seconded, and carried by a unanimous roll call vote to approve the agenda.

1.3. Public Comments

Quick Summary / Abstract:

Note: Public comments are limited to items on the agenda.

Persons wishing to address the Board on an item on the agenda need to be present and fill out a Comment Card.

Minutes:

None.

1.4. Recess

Minutes:

President Buchi called a recess at 4:35 p.m.

2. Closed Session

Minutes:

President Buchi reconvened the meeting to Closed Session at 4:35 p.m.

2.1. Public Employee Appointment/Discussion Position: Superintendent (Government Code Section 54957)

Minutes:

Board Members met with consultants from Leadership Associates to review applications for superintendent and discuss next steps.

3. Adjournment

Minutes:

President Buchi declared the meeting adjourned at 8:20 p.m. in accordance with Government Code Section 54956.9 (a,b,c)

The resubmit was successful.