Special Meeting of the IUSD Financing Authority
Irvine USD
October 18, 2016 4:50PM
IRVINE UNIFIED SCHOOL DISTRICT
Administrative Center
5050 Barranca Parkway
Irvine, CA 92604
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Chairman Bokota called the meeting to order at 4:55 p.m.
Members Present:
Paul Bokota
Lauren Brooks
Ira Glasky
Michael Parham
Sharon Wallin
Staff:
Terry L. Walker, Superintendent of Schools
John Fogarty, Assistant Superintendent, Business Services
Raianna Chavez, Executive Assistant to the Superintendent |
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| Adopt the agenda, as presented. |
Adopt the agenda, as presented. Passed with a motion by Lauren Brooks and a second by Ira Glasky. |
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Ira Glasky.
Yes Michael Parham.
Yes Sharon Wallin.
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| Adopt the agenda, as presented. |
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Opportunities for public input occur prior to closed session (limited to closed session agenda items), at the beginning of each agenda item and at Oral Communication (for items not on the agenda); limited to 3 minutes per person; 30 minutes per topic.
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Opportunities for public input occur prior to closed session (limited to closed session agenda items), at the beginning of each agenda item and at Oral Communication (for items not on the agenda); limited to 3 minutes per person; 30 minutes per topic.
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| None. |
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| The Joint Exercise of Powers Agreement, dated as of November 1, 2005, by and between the Irvine Unified School District and Community Facilities District No. 86-1 of the Irvine Unified School District, which created the Irvine Unified School District Financing Authority, provides that regular meetings of the Board of Directors of the Authority shall be held on such dates as the Board of Directors may fix by resolution from time to time, and if any day so fixed shall fall upon a legal holiday, then upon the next succeeding business day. The Agreement further stipulates each member of the Board of Education shall be a member of the Board of Directors of the Irvine Unified School District Financing Authority.
The Board of Directors hereby fixes the dates and time for the regular meetings of the Board of Directors as the same dates on which the Board of Education of the School District holds its regular meetings (or if any such date shall fall upon a legal holiday, then upon the next succeeding business day). An agenda (containing a brief general description of each item of business to be transacted or discussed) for any such regular meeting of the Board of Directors shall be posted at least 72 hours before any such regular meeting. Each such regular meeting of the Board of Directors shall be held at the same location as the regular meeting of the Board of Education held on the same date.
IUSD/Fogarty
Board Agenda
October 18, 2016
Attachment |
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Adopt Resolution No. 16-17-22 of the Board of Directors of the Irvine Unified School District Financing Authority establishing Regular Meetings.
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Adopt Resolution No. 16-17-22 of the Board of Directors of the Irvine Unified School District Financing Authority establishing Regular Meetings.
Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Ira Glasky.
Yes Michael Parham.
Yes Sharon Wallin.
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Adopt Resolution No. 16-17-22 of the Board of Directors of the Irvine Unified School District Financing Authority establishing Regular Meetings.
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| Assistant Superintendent, John Fogarty provided a history and purpose of the Irvine Unified School District Financing Authority. |
Res 16-17-22 IUSD Financing Authority Regular Meetings
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Passed with a motion by Sharon Wallin and a second by Lauren Brooks. |
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Ira Glasky.
Yes Michael Parham.
Yes Sharon Wallin.
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The meeting was adjourned at 5:00 p.m.
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FUTURE MEETINGS:
November 15, 2016
December 13, 2016
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.
The board meeting agenda and support materials are accessible from the District's web site (www.iusd.org/board/) prior to the close of business on the Friday preceding the meeting. Any written materials distributed to the Board after the 72 hour posting period will also be made available for public review at the time of distribution. Copies may also be obtained at the District Administration Center or at the meeting.
* Opportunities for public input occur at the beginning of each agenda item. Persons wishing to address the Board should complete a blue request form, available on the information table, and submit it to the Board Secretary. Each topic or item is limited to 30 minutes; each speaker is limited to 3 minutes.
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| 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. |
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| Present | Paul Bokota |
| Present | Lauren Brooks |
| Present | Ira Glasky |
| Present | Michael Parham |
| Present | Sharon Wallin |
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