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Notice of Special "Closed Session Only" Meeting
Benicia USD
April 19, 2022 1:00PM
Benicia Unified School District Board Room 350 East K Street Benicia, CA 94510. This will be a closed session meeting ONLY for the Superintendent Search.

1. CALL TO ORDER - 1:00 p.m. (Procedural Item)
2. ROLL CALL (Procedural Item)
3. APPROVAL OF AGENDA (Action Item)
Actions:
Motion
Passed with a motion by Diane Ferrucci and a second by CeCe Grubbs.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
4. PUBLIC COMMENT ON CLOSED SESSION ITEMS (Procedural Item)
Quick Summary / Abstract:
PLEASE NOTE: BUSD has moved to in-person Board meetings, masks are strongly recommended, but not required.  All functions of the Board meeting, including public comments, will take place in person. Members of the public may address the Board at this special meeting only about the closed session item on the agenda. Speaker cards will be available on the entrance table. Comments are limited to no more than three minutes per speaker or the board may limit the total time to 20 minutes with the timer displayed on the monitors. By law, no action may be taken on any item raised during the public comment periods and matters may be referred to staff for placement on a future agenda of the Governing Board.  Please be reminded to keep your comments respectful as students may be watching the board meeting, thank you.
5. CLOSED SESSION - 1:00 P.M. (Procedural Item)
5.1. Public Employment Appointment/Discussion Position: Superintendent (Government Code Section 54957) (Action Item)
Rationale:

 
6. RECONVENE TO OPEN SESSION (Procedural Item)
6.1. Report on Closed Session Items (Action Item)
7. ADJOURNMENT (Procedural Item)
Disability Information:
In compliance with the American with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact Georgina Martinez at 747-8300, ext. 1211. Notification 48 prior to the meeting will enable the District to make reasonable arrangement to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

Published: April 18, 2022, 9:35 AM

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