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SPECIAL MEETING AGENDA
Alpine USD
March 05, 2019 4:30PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
Quick Summary / Abstract:
The Governing Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
Minutes:
President Mecak called the meeting to order at 4:29 pm.
1.A. Agenda Approval
Actions:
Motion
Motion to approve the Agenda. Passed with a motion by Ms. Nani Ellis and a second by Mr. John Baker.
Vote:
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Amy Mecak.
2. CLOSED SESSION ITEMS
2.A. Announcement of Items to be Discussed in Closed Session
2.B. Public Comment on Items to be Discussed in Closed Session
2.C. Closed Session
Minutes:
Adjourned to closed session at 4:31 pm.
2.C.1. Public Employee Performance Evaluation per Government Code 54957
2.C.1.a. Title: Superintendent
2.C.2. Public Employee Discipline/Dismissal/Release per Government Code 54957
2.C.3. Public Employee Employment per Government Code 54957
2.C.3.a. Title: Interim Principal
2.D. Open Session - Call to Order
Minutes:
President Mecak called the meeting to order at 7:35 pm and reported that no action was taken during closed session.
2.E. Public Comment on Action Taken in Closed Session
3. HEARING OF THE PUBLIC
Quick Summary / Abstract:

The law allows the public to address the Governing Board on any matter, whether or not it is on the agenda, but the law prohibits action by the Governing Board on nonagenda items.  Board Bylaw 9323 states that “Individual speakers shall be allowed three minutes to address the Board on each agenda or nonagenda item.  The Board shall limit the total time for public input on each item to 20 minutes.  With Board consent, the president may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard. The president may take a poll of speakers for or against a particular issue and may ask that additional person speak only if they have something new to add.”
4. ACTION ITEMS
4.A. New Business
4.A.1. Public employee employment: Eleanor Moore, Interim Principal, 1.00 FTE; Certificated Administrator salary schedule, effective March 11, 2019
Actions:
Motion
Motion to approve Eleanor Moore as Interim Principal at Diamond Valley Elementary School. Passed with a motion by Mr. John Baker and a second by Ms. Nani Ellis.
Vote:
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Amy Mecak.
5. ADJOURNMENT
Actions:
Motion
Motion to adjourn at 7:37 pm. Passed with a motion by Mr. John Baker and a second by Ms. Nani Ellis.
Vote:
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Amy Mecak.

The resubmit was successful.