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SPECIAL MEETING: DISTRICT SUPERINTENDENT INTERVIEWS
Alpine USD
May 24, 2019 7:30AM
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 7:35 am.

Attendance:
Dr Lisa Fontana

Observational Panel Members:
Beth Ponsness
Jessica Bennett
Amber Watts
Maxine Emm
Klaus Leitenbauer
Erin Dobyns
Briana Neben
Lia Story
Anna Coletti
1.A. Agenda Approval
Actions:
Motion
President Mecak asked for a 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 Ms. Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. 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
Minutes:
No public comment
2.C. Closed Session
Minutes:
President Mecak adjourned to closed session at 7:36 am.
2.C.1. Public Employment: District Superintendent ~ Interviews of Candidates for the Position of Superintendent Per Government Code 54957
2.D. Open Session - Call to Order
Minutes:
President Mecak called the meeting to order at 6:05 pm
2.E. Public Comment on Action Taken in Closed Session
Minutes:
President Mecak stated that there was no 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.”
Minutes:
No public comment
4. ADJOURNMENT
Actions:
Motion
President Mecak asked for a motion to adjourn at 6:05 pm. Passed with a motion by Ms. Rachael Brothers and a second by Ms. Nani Ellis.
Vote:
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Ms. Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
Quick Summary / Abstract:

If closed session has been completed the meeting will adjourn.
5. ADJOURN TO 9:00 AM MAY 25, 2019
Quick Summary / Abstract:

If closed session is not completed we will adjourn to 9:00 am Saturday, May 25, 2019
Minutes:
Not necessary. Meeting adjourned at 6:05 pm.
5/24/2019 7:30:00 AM ( Original )
PresentMr. John Baker
PresentMs. Amber Bill
PresentMs. Rachael Brothers
PresentMs. Nani Ellis
PresentMs. Amy Mecak

The resubmit was successful.