SPECIAL MEETING AGENDA
Alpine USD
June 03, 2019 8:00AM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120
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The Governing Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
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President Mecak called the meeting to order at 8:00 am.
Staff Present:
Klaus Leitenbauer
Lia Story |
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Motion to approve the agenda was Passed with a motion by Mr. John Baker and a second by Ms. Nani Ellis. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Ms. Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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| President Mecak announced the items in closed session. |
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| President Mecak adjourned to closed session at 8:04 am. |
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| President Mecak called the meeting to order at 8:40 am and reported that no action had been taken in closed session. |
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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.”
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Motion to adjourn at 8:41 am was Passed with a motion by Mr. John Baker and a second by Ms. Rachael Brothers. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Ms. Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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| Present | Mr. John Baker |
| Present | Ms. Amber Bill |
| Present | Ms. Rachael Brothers |
| Present | Ms. Nani Ellis |
| Present | Ms. Amy Mecak |
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The resubmit was successful.