Special Meeting of the Board of Education
Irvine USD
June 29, 2015 5:30PM
IRVINE UNIFIED SCHOOL DISTRICT Administrative Center 5050 Barranca Parkway Irvine, CA 92604

1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL Minutes: President Brooks called the meeting to order at 5:33 p.m. The Pledge of Allegiance to the Flag of the United States of America was led by Member Brooks. Members Present: Paul Bokota Lauren Brooks Michael Parham Sharon Wallin Members Absent: Ira Glasky (excused)

2. ADOPTION OF AGENDA Recommended Motion: Adopt the agenda, as presented. Actions: Motion Adopt the agenda, as presented. Passed with a motion by Paul Bokota and a second by Sharon Wallin. Vote: Yes Paul Bokota. Yes Lauren Brooks. Absent Ira Glasky. Yes Michael Parham. Yes Sharon Wallin. Quick Summary / Abstract: Adopt the agenda, as presented.

3. ORAL COMMUNICATION Rationale: An opportunity to speak to a topic not on the agenda; limited to 3 minutes per person; 30 minutes per topic.   Quick Summary / Abstract: An opportunity to speak to a topic not on the agenda; limited to 3 minutes per person; 30 minutes per topic. Minutes: None.

4. ADJOURN TO CLOSED SESSION Minutes: The Board adjourned to Closed Session at 5:35 p.m.

5. CLOSED SESSION Rationale: Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public.   Quick Summary / Abstract: Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public.

5.1. Public Employee Performance Evaluation [Government Code Section 54957] Rationale: Superintendent's Evaluation 2014-15   Quick Summary / Abstract: Superintendent's Evaluation 2014-15 Minutes: The Board discussed the Superintendent's Evaluation for 2014-15.

6. RECONVENE SPECIAL MEETING Minutes: President Brooks reconvened the meeting at 7:00 p.m.

7. REPORT OF CLOSED SESSION DISCUSSION / ACTION Minutes: President Brooks reported on the discussion in Closed Session.

8. ADJOURNMENT Recommended Motion: Adjournment. Actions: Motion Adjournment. Passed with a motion by Paul Bokota and a second by Michael Parham. Vote: Yes Paul Bokota. Yes Lauren Brooks. Absent Ira Glasky. Yes Michael Parham. Yes Sharon Wallin. Quick Summary / Abstract: Adjournment. Minutes: The meeting was adjourned at 7:01 p.m.

Disability Information:
The District will make every attempt to accommodate any attendee or participant at this meeting who needs special assistance, when notice is given to the Superintendent's Office 949.936.5000 at least 48 hours prior to the meeting.

6/29/2015 5:33:00 PM ( Original ) Present Paul Bokota Present Lauren Brooks Absent Ira Glasky Present Michael Parham Present Sharon Wallin