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SPECIAL MEETING AGENDA
Alpine USD
May 31, 2019 8:00AM
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.
2. AGENDA APPROVAL
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. CLOSED SESSION ITEMS
4.A. Announcement of Items to be Discussed in Closed Session
4.B. Public Comment on Items to be Discussed in Closed Session
4.C. Closed Session
4.C.1. Public Employment Government Code 54957
4.C.1.a. Title: Superintendent
4.C.2. Conference with Labor Negotiator per Government Code 54957.6 (Amy Mecak)
4.C.2.a. Unrepresented Employee: Superintendent
4.D. Open Session - Call to Order
4.E. Public Comment on Action Taken in Closed Session
5. ACTION ITEMS
5.A. New Business
5.A.1. Board Ad Hoc Committee - Superintendent Contract / Negotiations
Quick Summary / Abstract:

The Board will choose one member to work with the Board President to finalize the Superintendent contract and negotiations

6. HEARING OF THE PUBLIC
7. ADJOURNMENT

Published: May 29, 2019, 2:33 PM

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