Acton Agua Dulce Unified School District

School Board Special Meeting Agenda 1-30-06

Special Meeting MEADOWLARK SCHOOL Monday, January 30, 2006 - 7:30 p.m.

The Board will Open the Special Meeting at 7:30 p.m.

1.0 CALL TO ORDER - SPECIAL MEETING: by___________________at_____p.m.

2.0 ROLL CALL

2.1 Pledge of Allegiance to the Flag Led by _________________________ Action 3.0 APPROVE/ADOPT AGENDA FOR SPECIAL MEETING.

It is recommended that the Board of Trustees adopts, as presented, the agenda for the special meeting.

Moved by C Ma Me L R Seconded by C Ma Me L R Ayes ____ Noes ____ Absent ____ Ayes C Ma Me L R Noes C Ma Me L R Absent C Ma Me L R

4.0 PERSONNEL Presentation 4.1 Presentation by Executive Search Services Executive Search Services will give a presentation to the Board regarding a Superintendent search.

Action 4.2 Approve Executive Search Services to conduct a Superintendent search for the district.

It is recommended that the Board consider approving Executive Search Services to conduct a Superintendent search for Acton-Agua Dulce USD.

Moved by C Ma Me L R Seconded by C Ma Me L R Ayes ____ Noes ____ Absent ____ Ayes C Ma Me L R Noes C Ma Me L R Absent C Ma Me L R

5.0 ADJOURNMENT Action 5.1 Moved by C F Ma Me S Seconded by C F Ma Me S The Special Meeting of the Board of Trustees adjourn at ______ p.m.

Moved by C Ma Me L R Seconded by C Ma Me L R Ayes ____ Noes ____ Absent ____ Ayes C Ma Me L R Noes C Ma Me L R Absent C Ma Me L R

To Board Agendas and minutes index
To Acton Agua Dulce Unified School District page
To the Vanguard News Home page