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Special Meeting of the Board of Education
Irvine USD
March 26, 2015 3:00PM
Administrative Center 5050 Barranca Parkway Irvine, CA 92604 3:00 p.m. Special Meeting

1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
Minutes:
President Lauren Brooks called the meeting to order at 2:00 p.m.
The Pledge of Allegiance to the Flag of the United States of America was led by Lauren Brooks.

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.
Yes Ira Glasky.
Absent Michael Parham.
Yes Sharon Wallin.
Quick Summary / Abstract:
Adopt the agenda, as presented.
Minutes:
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.
4. 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.
4.1. Public Employee Performance Evaluation [Government Code Section 54957]
Actions:
Motion
Passed with a motion by Ira Glasky and a second by Sharon Wallin.
Vote:
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Ira Glasky.
Absent Michael Parham.
Yes Sharon Wallin.
Quick Summary / Abstract:
Superintendent's Goals and Objectives 2014-15
Minutes:
The Board discussed the Superintendent's Performance Evaluation for 2014-15 and the Superintendent's Goals and Objectives for 2014-15
5. ADJOURNMENT
Recommended Motion:
Adjournment.
Actions:
Motion
Adjournment. Passed with a motion by Sharon Wallin and a second by Paul Bokota.
Vote:
Yes Paul Bokota.
Yes Lauren Brooks.
Yes Ira Glasky.
Absent Michael Parham.
Yes Sharon Wallin.
Quick Summary / Abstract:
Adjournment.
Minutes:
The meeting was adjourned at 4:15 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.
3/26/2015 2:00:00 PM ( Original )
PresentPaul Bokota
PresentLauren Brooks
PresentIra Glasky
AbsentMichael Parham
PresentSharon Wallin

The resubmit was successful.