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SPECIAL MEETING AGENDA
Alpine COE
February 05, 2019 4:45PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER/ ROLL CALL
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 5:44 pm.
1.A. Agenda Approval
Actions:
Motion
Motion to approve the agenda. Passed with a motion by Ms. Nani Ellis and a second by Rachael Brothers.
Vote:
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Amy Mecak.
2. 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.”
3. ACKNOWLEDGEMENTS
Actions:
Motion
The Board acknowledges the 2019 Alpine County Unified District Board calendar as presented and approved during the ACUSD Board of Trustees meeting held earlier. Passed with a motion by Rachael Brothers and a second by Ms. Nani Ellis.
Vote:
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Amy Mecak.
Quick Summary / Abstract:

 The meeting will open with a motion to accept the 2019 Alpine County Unified School District Board calendar as presented and approved during the ACUSD Board of Trustees meeting held earlier as the 2019 Board of Education calendar. 
4. ADJOURNMENT
Actions:
Motion
Motion to adjourn at 5:46 pm. 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 Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Amy Mecak.

The resubmit was successful.