July 17, 2006 at 5:30 PM - Special
Agenda |
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1. Call to Order:
Description:
Nora Vasquez, Board President, called the meeting to order at 6:31p.m.
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1.A. Establish Quorum:
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1.A.1. Present
Description:
Felipe Quiroga, Frances Rodriguez-Braswell, David Rodriguez, Nora Vasquez, Maggie Sepulveda and Melissa Guadiana
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1.A.2. Absent
Description:
Norma Llanes
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1.A.3. Others Present
Description:
Tony Lara, Superintendent
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2. Pledge of Allegiance
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3. Closed Session:
Description:
Nora Vasquez, Board Vice President, declared closed session at 6:33 pm.
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3.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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3.A.1. Resignations
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3.A.1.a. Contractual Employees
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3.A.1.a.1. Superintendent
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3.A.1.b. Non-Contractual Employees
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3.A.2. Employment
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3.A.2.a. Contractual Employees
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3.A.2.b. Non-Contractual Employees
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3.A.3. Consideration and Approval of Interim Superintendent
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3.B. Discipline of School Children
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3.C. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Nora Vasquez, Board Vice President, declared open session at 7:15 pm.
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4. Resignation
Description:
Maggie Sepulveda made a motion to accept the resignation of Marco A. Lara, Jr. effective July 31, 2006. Felipe Quiroga seconded the motion. Motion carried.
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5. Interim Superintendent
Description:
Maggie Sepulveda made a motion to name Silverio Pena as Intrim Superintendent pending acceptance and salary negotiation. Frances Rodriguez Braswell seconded the motion. Motion carries.
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6. Adjournment
Description:
There being no further business before the board, Melissa Guadiana, Board President, declared the meeting adjourned at 7:20 pm.
Maggie Sepulveda made a motion to adjourn. Nora Vasquez seconded the motion. Motion carried.
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