Special Meeting for Closed Session - SRCS Board of Education
San Rafael City Schools
December 04, 2018 4:00PM
Central Services - Boardroom 310 Nova Albion Way San Rafael, CA 94903

I. OPEN SESSION Minutes: President Knell convened the meeting to Open Session at 4:05 PM.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS on Agendized Items (Public comment on items that appear on the agenda will be taken at the time the item is addressed by the Board.) Minutes: None.

IV. CLOSED SESSION Minutes: President Knell adjourned the meeting to Closed Session at 4:06 PM, pursuant to Government Code sections 54957.6, 54957 and 54956.9.

IV.1. GOV. CODE 54957.6: (ESD/HSD) Conference with Labor Negotiator: Name of Agency Negotiator: Michael Watenpaugh, Amy Baer Employee Organization/Title: SRFT, SRTA, CSEA

IV.2. GOV CODE 54957: Public Employee Discipline/Dismissal/Release (HSD-1)

IV.3. GOV CODE 54956.9: (ESD) Conference with Legal Counsel - Anticipated Litigation (1 case )

V. RECONVENE TO OPEN SESSION/CLOSED SESSION REPORT OUT (if necessary) Minutes: President Knell reconvened the meeting to Open Session at 5:11 PM. There was no reportable action taken in Closed Session.

VI. ADJOURNMENT: 5:00 P.M. (approximate time) Minutes: There being no further business, President Knell adjourned the meeting at 5:12 PM.

12/5/2018 2:20:00 PM ( Original ) Present Linda M. Jackson Present Rachel Kertz Present Greg Knell Present Maika Llorens Gulati Present Natu Tuatagaloa