Special Meeting - SRCS Board of Education
San Rafael City Schools
June 30, 2015 10:00AM
District Office - Meeting Room (#604) 310 Nova Albion Way San Rafael, CA 94903

I. OPEN SESSION Quick Summary / Abstract: President - Natu Tuatagaloa, Vice President - Rachel Kertz, Trustee Linda Jackson, Trustee Greg Knell, Trustee Maika Llorens Gulati Minutes: President Tuatagaloa convened the meeting to Open Session at 10:00 AM. Trustees present: Natu Tuatagaloa Linda M. Jackson Maika Llorens Gulati Trustees absent: Rachel Kertz Greg Knell

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS on Agendized Items Minutes: None.

IV. CLOSED SESSION: Minutes: Pursuant to Government Code section 54957 the Board adjourned to Closed Session at 10:05 AM.

IV.1. GOV. CODE 54957: PUBLIC EMPLOYEE APPOINTMENT Chief Technology Officer (ESD/HSD); Assistant Superintendent, Education Services (ESD/HSD); Principal (ESD)

V. CLOSED SESSION REPORT OUT/ ADJOURNMENT: 11:00 AM (approximate time) Minutes: President Tuatagaloa reconvened the meeting to Open Session at 10:50 AM. The following Closed Session action was reported: M/S/C (Jackson, Gulati) the Board voted 3-0-2 to appoint Harriet MacLean as Assistant Superintendent of Education Services, by the following roll call vote: Natu Tuatagaloa - YES Linda M. Jackson - YES Maika Llorens Gulati - YES M/S/C (Gulati, Jackson) the Board voted 3-0-2 to appoint Carrie Pedraza as Chief Technology Officer, by the following roll call vote: Natu Tuatagaloa - YES Linda M. Jackson - YES Maika Llorens Gulati - YES M/S/C (Jackson, Gulati) the Board voted 3-0-2 to appoint Marie (Mimi) Melodia as principal at San Pedro Elementary School, by the following roll call vote: Natu Tuatagaloa - YES Linda M. Jackson - YES Maika Llorens Gulati - YES There being no further business, President Tuatagaloa adjourned the meeting at 10:55 AM.