Acton Agua Dulce Unified School District

School Board Special Meeting Minutes 7-20-00

PLACE AND DATE OF MEETING

Meadowlark School, 3015 W. Sacramento St., Acton, California, July 20, 2000

CALL TO ORDER

Mr. Duzick called the meeting to order at 7:40 p.m.

BOARD MEMBERS PRESENT

James Duzick, President

Mark Nielsen, Vice President

John Sisco, Clerk

Martin Barofsky, Member

BOARD MEMBER ABSENT

Steve Harbeson, Member

ADOPT AGENDA

21. Motion that the July 20, 2000 agenda be approved as presented.

Moved by Mr. Barofsky

Seconded by Mr. Nielsen

Motion carried (4/0/1)

CLOSED SESSION

22. Motion that the Board adjourn to Closed Session at 7:42 p.m. to discuss:

Moved by Mr. Barofsky

Seconded by Mr. Nielsen

Motion carried (4/0/1)

RECONVENE

23. Motion that the Board reconvene to Regular Session at 8:50 p.m.

Moved by Mr. Barofsky

Seconded by Mr. Sisco

Motion carried (4/0/1)

Upon returning from Closed Session, it was announced that during the Closed Session, Board members discussed the following:

Discussion on AATA Contract Negotiations: Carl Lange, who assists the district in negotiations as a representative from Schools Legal Service, and Dr. Banderas discussed with the Board the proposed contract between the district and AATA.
Superintendent’s Evaluation: The Board opted to postpone the discussion of the Superintendent’s evaluation until the August 10, 2000 regularly scheduled Board meeting when all board members would be present.

ADJOURNMENT

24. Motion that the Regular Meeting of the Board of Trustees adjourn at 9:15 p.m., Thursday, July 20, 2000

Moved by Mr. Barofsky

Seconded by Mr. Nielsen

Motion carried (4/0/1)