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Special Meeting - SRCS Board of Education
San Rafael City Schools
August 13, 2015 10:30AM
District Office - Meeting Room #604 310 Nova Albion Way San Rafael, CA 94903

I. OPEN SESSION
Minutes:
President Tuatagaloa convened the meeting to Open Session at 10:35 AM.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENTS on Agendized Items
Minutes:
None.
IV. CONSENT AGENDA:
Actions:
Motion
Passed with a motion by Rachel Kertz and a second by Ms. Maika Llorens Gulati.
Vote:
Absent Linda Jackson.
Yes Rachel Kertz.
Absent Greg Knell.
Yes Ms. Maika Llorens Gulati.
Yes Natu Tuatagaloa.
IV.1. PERSONNEL (ESD/HSD): Approval of San Rafael City Schools Personnel, Certificated/Classified
Quick Summary / Abstract:

This agenda item presents for Board approval the Administration's recommended personnel transactions for the Elementary and High School Districts.
Rationale:

This agenda item presents for Board approval the Administration's recommended personnel transactions for the Elementary and High School Districts, as shown on Exhibit A (Certificated). 

All changes to personnel since the previous board meeting including resignations, leaves of absence, retirements, reassignments, new hires, changes of contract, returns from leave, releases and short term assignments are included for Board approval.
 
Recommended Motion:

Approval of all hiring, terminations, transfers, and retirements of employees in the Elementary and High School Districts.
Actions:
Motion

Approval of all hiring, terminations, transfers, and retirements of employees in the Elementary and High School Districts.


 Passed with a motion by Rachel Kertz and a second by Ms. Maika Llorens Gulati.
Vote:
Absent Linda Jackson.
Yes Rachel Kertz.
Absent Greg Knell.
Yes Ms. Maika Llorens Gulati.
Yes Natu Tuatagaloa.
Attachments:
ESD/HSD Personnel Actions
V. CLOSED SESSION
V.1. GOV. CODE 54957: PUBLIC EMPLOYEE APPOINTMENT (HSD): Assistant PrincipalConfidential agenda item.
VI. OPEN SESSION REPORT OUT FROM CLOSED SESSION/ADJOURNMENT: 11:15 AM (approximate time)
Minutes:
President Tuatagaloa reconvened the meeting to Open Session at 11:05 AM.

The following Closed Session action was reported:
M/S/C (Kertz, Llorens Gulati) the Board voted 3-0-2 to approve the appointment of Nicole Pitcher as Assistant Principal, San Rafael High School, by the following vote:

Natu Tuatagaloa - YES
Rachel Kertz - YES
Maika Llorens Gulati - YES

Linda M. Jackson - ABSENT
Greg Knell - ABSENT

There being no further business, President Tuatagaloa adjourned the meeting at 11:08 AM.
8/13/2015 10:35:00 AM ( Original )
AbsentLinda Jackson
PresentRachel Kertz
AbsentGreg Knell
PresentMs. Maika Llorens Gulati
PresentNatu Tuatagaloa

The resubmit was successful.