Acton Agua Dulce Unified School District

School Board Meeting Minutes

ACTON-AGUA DULCE UNIFIED SCHOOL DISTRICT "(JJursuino P.J(feffence in P.ducation II Regular Meeting of the Board of Trustees Acton, California Minutes - Regular Meeting MEADOWLARK SCHOOL Thursday, January 22, 2009 The closed session portion of the Regular Board meeting will begin at 6:30 p.m. The Board will open session portion of the Regular Meeting at 7:30 p.m.

1.0

2.0 Action 3.0 Action 4.0 Action 5.0 January 22, 2009 CALL TO ORDER - REGULAR MEETING

1.1 Called to order by at 6:30 p.m. ROLLCALL

2.1 Members present: Leona Sexton (President) Larry H. Layton (Vice President) Deborah Jauregui-Rocha (Clerk) Mark Distaso (Member) Ron Bird (Member) x X X X X APPROVE/ADOPT AGENDA FOR REGULAR MEETING It is recommended that the Board of Trustees adopt, as presented, the agenda for the Regular Board Meeting of January 22,2009.

PUBLIC PARTICIPATION AT BOARD MEETINGS The Public has a right to comment on any items on the closed session agenda. Members of the public will be permitted to comment on any other item within the Board's jurisdiction during section 10.0, Public Participation at Board Meetings.

ADJOURN TO CLOSED SESSION The Board will consider and may act on any of the closed-session matters listed in Agenda Item 16.0

1 Action CM CM CM

6.0 RECONVENE REGULAR MEETING Reconvene to Regular Session at 8:22 p.m.

6.1 Pledge of Allegiance to the Flag led by: Ms. Mc Clendon Ms. Sexton made clear that due to the lateness of starting the meeting, she would not call on anyone in the audience unless they filled out the proper yellow card, which would allow them to speak and they would be limited to 3 minutes. Mr. Layton wanted the record to reflect a comment that he didn't believe the Brown Act permits you to refuse to hear from the people if they don't fill out a card. I do believe we can ask them to fill out a card, but we can't insist on it. We would ask you to help her run the meeting better, by filling out a card. I don't believe we will deny anybody their right to speak.

7.0 CONSENT AGENDA

7.1 It is recommended that the following Consent Agenda items be approved: Moved by Mr. Distaso Seconded by Mr. Layton Ayes_5_ (5,0,0)

7.2 Minutes of Regular Meeting January 8, 2009

7.3 Minutes of Regular Meeting October 9, 2008

7.4 Warrant Register Ms. Rocha wanted to go over a couple of things with Zerox. Almost $12,000 since the first of October, plus another $15,000 buyout. Dr. Halperin answered that before the costs were spread out and they were consolidated under one roof as Ms. Rocha requested them to do. They found by consolidating under one roof, which you asked that we do, there were a lot of benefits. We don't have to purchase additional supplies, i.e. toner. Ms. Buechner stated the lease buyout money did not come out of our pocket. It was money given to the District by Zerox.

Another thing Ms. Rocha wanted to ask about, and she wanted to ask that it be put on the Agenda for another time, account 8150 did $54,000 for a variety of schools. I am looking at some roofing issues at Vasquez High and trying to figure out where that went particular. She was answered by Ms. Buechner that one went for the office, and two different ones for Vasquez. Ms. Rocha just wants to make sure that we are being as frugal as possible.

Her last question was for almost $17,000 that went out for transportation. And again she wants the procedures brought up for transportation. There have now been two teams taken to sites, there was no game. We brought this up before, there was miscommunication. We can't afford to let this happen. Ms. Rocha for the record: Big concern of mine that we're spending money but we're taking kids to games that don't exist. She does want Maintenance budget to come back on the Agenda. January 22, 2009

2 Ms. Sexton called for a vote on everything except 7.6 Ayes_5_ (5,0,0) eM

7.5 Purchase Order Report #08-09.9 eM

7.6 Human Resources Report Ms. Rocha questioned the hiring of someone new in maintenance. Dr. Halperin explained that it was a replacement; two people were out on pregnancy leave, and he had many more skills that could be put to use. Ms. Rocha wanted on the record very clearly, this is a person that started January 5th, never came to the Board for approval. Asked how can we be fiscally responsible and consciously talk about pink slipping if we're bringing on new people. I want on the record that we did not vote for this. Dr. Halperin said this is a substitute, short term. Because he had so many good skills, we shifted him. Ms. Sexton asked if there was a huge difference in salary between the custodian and maintenance and was answered no. Mr. Layton expressed that he could be a benefit to the repairs that need to be done at Aqua Dulce and Dr. Halperin said absolutely. Ms. Sexton called for a vote on approval: Ayes -4- (4,1,0) eM

7.7 Superintendent's Annual Symposium eM

7.8 Donation of the following items: ITEM Samsung Laser Printer Ethernet Hub DONATED BY Nicole Hauptman ESTIMATED VALUE $150.00 $50.00

8.0 PRESENTATIONS

8.1 Friends of the Acton-Agua Dulce Library Annual "Big Read" Activity Presentation by Ms. Jennings noted that there was a slight delay on the project, due to a water main being broken, and the need to replace the contractor on the project. The opening would probably be in December, with the Grand Opening in January 2010. A local artist, David Baker, has been selected and Supervisor Antonovich has set aside $5,000 for the local artist. They will be having a fund raiser starting in July reviewing where the public will be able to purchase a 3" shelf name plaque. Ms. Jennings also wanted to remind the School Board of their agreement to provide six work stations to the Library. January 22, 2009

3 Action Enclosure Discussion Action Enclosure January 22, 2009 Ms. Hall stated The Friends of The Library will be sponsoring a reading and essay program to promote reading in the community and is based on a national program. The Friends will supply the books free to the teachers, who in turn will give them to the students. The book chosen is "The Wizard of Earthsea", by Ursula LeGuin. She stated that any donations would greatly help to purchase additional books, as her personal goal is to have them available for as many kids as want them. Ms. Hall asked the School Board and staff for their support for giving extra credit to those students participating and said they will be providing prizes for the essay contest winners.

9.0 BUSINESS AND FINANCIAL MANAGEMENT

9.1 Citizens' Oversight Committee for Acton-Agua Dulce Unified School District Bond Measure "CF" "Application for Appointment It is recommended that the Board approve the Citizens' Oversight Committee for Acton-Agua Dulce Unified School District Bond Measure "CF" "Application for Appointment The Oversight Committee Members are: Vince Loporchio, Michael R. Hughes, Melissa Harnett, T. Scott Griffin, Matthew James Ridenour, and Barbara Stoner Moved by Mr. Distaso Seconded by Mr. Layton Ayes_5_ (5,0,0)

9.2 Resolution #08.09.12 of the Board of Trustees of the Acton Agua Dulce USD approving the official statement and appointing An underwriter in connection with the issuance, sale and delivery of General Obligation Bonds of the Acton-Agua Dulce USD (Los Angeles, California), election of 2008, Series A (Education Code) It is recommended that the Board of Trustees approve Resolution #08.09.12 the official statement and appointing of Stone & Youngberg in connection with the issuance, sale and delivery of General Obligation Bonds of the Acton-Agua Dulce USD (Los Angeles, California), election 2008, Series A (Education Code) Moved by Mr. Distaso Seconded by Mr. Layton Ayes_5_ (5,0,0) Mr. Green of Caldwell Flores announced that Stone & Youngberg had been chosen as the underwriters for the School bond and that insurance on the bonds allows for a lower tax rate. He reviewed how the process works and answered questions from the Board regarding interest and when the bonds would go up for sale. The Board strongly advised

Mr. Green that no bonds were to be sold until the Board authorizes him to proceed with the sale of the bonds, once the Master Plan is developed. Mr. Green assured the Board that no bonds would be made available for purchase until he was notified by the Board.

4 Discussion Action Enclosure Action Enclosure Discussion Action January 22, 2009

9.3 Resolution #08.09.13 of the Board of Trustees of the Acton Agua Dulce USD District approving the official statement and appointing of Stone & Youngberg as the underwriter in connection with the issuance, sale and delivery of the General Obligation Bonds, Election of 2008, Series 2009 of Acton Agua Dulce USD in the aggregate principal amount of not to exceed Four million dollars ($4,000,000) (Government Code) It is recommended that the Board of Trustees approve Resolution

08.09.13 of the official statement and appointing of Stone & Youngberg as the underwriter in connection with the issuance, sale and delivery of the General Obligation Bonds, Election of 2008, Series 2009 of Acton- Agua Dulce USD in the aggregate principal amount of not to exceed Four million dollars ($4,000,000) (Government Code) Moved by Mr. Distaso Seconded by Mr. Layton Ayes_5_ (5,0,0) A member of the audience questioned who would be making the decision on the contractor for the project. Discussion was held on the process for the RFQ's and how to qualify a contractor, and that the Board would be making the decision. The decision would be targeted at those capable of doing the project with the framework of the DSA requirements and within the budget. The Board will also be looking at lease-lease backs, where the contractor works on their money and we make lease payments.

9.4 Approve the June 30, 2008 Audit Report from Moss, Levy & Hartzheim It is recommended that the Board approve the Audit Report from Moss, Levy & Hartzheim for the Fiscal Year Ended June 30, 2008. Moved by Mr. Distaso Seconded by Mr. Bird Ayes_5_ (5,0,0) Some discussion on income and expenditures. Dr. Halperin noted that the audit reports are looked at when applying for the bond and that they are very impressed.

9.5 "Early Tell" Incentive for retiring/resigning employees. It is recommended that the Board review, discuss and take possible action on offering employees a stipend if they inform the district of their intent to retire or resign by February 20th, 2009. Board agreed not to exceed $500. Moved by Mr. Distaso Seconded by Mr. Bird Ayes_5_ (5,0,0)

5 Discussion Action Enclosure Discussion Action Enclosure January 22, 2009

9.6 Resolution 08.09.14 of the Board of Trustees of the Acton Agua Dulce Unified School District authorizing, Stan Halperin, Superintendent. to make such routine budget revisions, adjustments, and transfers as necessary for the payment of District obligations and to effect technical adjustments of the board-adopted budget during the 2008-09 fiscal year. It is recommended that the Board approve Resolution #08.09.14 Authorizing, Stan Halperin, Superintendent, to make such routine Budget revisions, adjustments, and transfers as necessary for the payment Of District obligations and to effect technical adjustments of the board adopted budget during the 2008-09 fiscal year. Moved by Mr. Distaso Seconded by Mr. Layton Ayes_5_ (5,0,0)

9.7 High Desert School Five Period Program Review and Discussion. it is recommended that the Board review, discussion and take possible action regarding the Five Period Program at High Desert School Moved by Mr. Distaso Seconded by Mr. Bird Ayes_5_ (5,0,0) Ms. Najar, High Desert Administrative Dean, reported on the second survey that was presented to parents and required their signature. The result was a significant change from the original telephone survey conducted where many students answered the survey. Ms. Van Ornum expressed concerns on changing the program now and stated it would be disruptive to both the teachers and students, and that the teachers already had lessons planned. She felt the additional time allowed her to view the students work and changing back would give less time to address all students' needs. Ms. Rocha stated it was important to recognize that this cost an additional $44,000 and she could not support that. Bottom line is, in light of us possibly looking at pink slips, this is a perfect way for us to save a chunk of money.

She advocates going back to the six period day, and going to a program that is balanced. Ms. Muench did a couple of quick calculations and gave her findings for savings. She stated that the expectations of the students was, that the fun would be back, and the electives would be this major fun thing. Concerns were made for the "Gate Program" and it was answered that the six period day had the "Gate Program". Mr. Layton, as well as Mr. Bird, each outlined the surveys where comments had been made on the survey, read them, and made their points of objection to the five period program. Mr. Layton's point is we have to correct immediately the wasted Fridays.

6 Discussion Action January 22, 2009 Mr. Distaso related that the District created a "Crisis of Confidence" by not telling the community what it was doing, not giving notice, and defining purpose. Unfortunately this mess was self created by the District by taking what was a great concept and inducing it with very poor implementation.

High Desert School needs to find what "Discovery Friday" is, start grading it, and compel kids to come to school. What he gets from the survey is : 1) The school has not been effective on utilizing that time 2) They want to see, electives/exploratory, every day. The first thing that we need to do is have a model that the parents buy into. Ms. Rocha felt that Mr. Distaso summarized it very well and she completely agrees. The concept of additional minutes comes back to being a working agreement; have to look at that, some kind of elective every day is clearly here. Ms. Rocha can hold off until September, if it's on the record that we vote for that. The Board agrees that there is a consensus that changes have to be made to the current Discovery Friday process. Mr. Distaso recommended that Ms. Sexton recommend to Dr. Halperin to examine modifications to Discovery Friday's as soon as it can be implemented so that it clears more along the lines of what the parents would be satisfied with. It has to be graded and has to be substantive, and have accountability.

Mr. Distaso made a motion as to changing the five period day back to a six period day immediately. Seconded by Mr. Layton Noes_5_ (0,5,0) Mr. Distaso made a motion- Should the Board give direction to the District to develop an alternative extended period strategy that involves electives on a daily or every other day basis, eliminating Discovery Friday. We have that read into the record and I will move it in. Seconded by Mr. Bird Ayes_5_ (5,0,0) Mr. Distaso- In summary what we have today will stay for the rest of the year and it's going to require by consensus of the Board that staff do something to correct that Discovery Friday system the way it works now. It's something they have to do right away.

9.8 Approve and Prioritize facility needs to be done on the Agua Dulce Campus Pending available funds. It is recommended that the Board approve and prioritize facility needs to be done on the Agua Dulce School's campus pending available funds. Moved by Mr. Distaso Seconded by Ms. Sexton Ayes_5_ (5,0,0) Ms. Thompson again reiterated the health and safety issues at Aqua Dulce School and that it had been in this condition for a very long time, and she wants to see the work done. Many teachers and parents, including a representative for the Spanish speaking, were on hand to support Ms. Thompson. One comment made was that you needed to make the kids excited to come to school.

7 Each related health and safety issues including, but not limited to, the mold in a classroom (which has been addressed and we are awaiting the test results), the deteriorated condition of the portable toilets, and needed repairs of the classrooms. Mr. Distaso for the record: The same location, the same source that we were looking to get classrooms for Aqua Dulce School was the same source that we got the classrooms for Vasquez. That source backed out on us, but there were no classrooms that were designated for Aqua Dulce that we shifted to the high school.

Ms. Rocha thought there was an assumption that she was not personally in favor of moving forward in making improvements. Please don't make that assumption. I have been very actively involved in attending PT A meetings, involved in "how can I help". That is not correct, for the record: I have always said let's move forward. Mr. Bird brought up the fact that we were still paying for the buildings that are in such horrible condition. He noted that we were eligible for new construction for elementary schools, in increments of 25 students, but it was closed due to the budget crisis. If we replace one classroom, we are eligible for $200,000. As soon as the State comes up with a budget solution, we can pursue that route. Ms. Buechner reported on the Governor's Proposed Budget. For 2008-09, the Governor proposes to eliminate the funded 0.68 percent COLA for revenue limits and to further reduce revenue limits by an additional 4.565 percent. For 2009-10, the Governor proposes to provide zero COLA and to reduce revenue limits by an additional 2.52 percent. The Governor proposes no change to categorical programs (zero COLA with no deficit), including Supplemental Instructional Programs, for 2008-09 and 2009-10. Some preliminary calculations estimate the loss to be about $700,000 for 08/09. For the out years, we have to take into consideration that our P1 came in lower than we anticipated, so the loss for 09/10 would be approximately $280,000 reflecting the ADA loss, and about $740,000 reflecting the deficit, for a total loss of approximately $1,020,000. If this happens, it will eat up our reserves and we will just about break even in 09/10. The ADA loss for 10/11 is projected to be about $194,181, with a COLA reduction of $327,848, and a deficit of $985,991, totaling $1,500,000. This coupled with our 3% reserve will leave us with a deficit of approximately $2,000,000. If the reduction of revenue goes through for the five days, we will lose approximately $3,000,000.

Mr. Shanefield was instructed to stop the work on the locker rooms at Vasquez High School and direct his maintenance team to work on the most serious and immediate needs at Aqua Dulce School. Mr. Distaso made a motion that the District approve $250,000, General Fund money, which is going to be comprised of the $150,000 originally directed to the High School and the $80,000 that was already dedicated to Aqua Dulce School, by prior action, along with an additional $20,000, to go toward facility improvements at Aqua Dulce School. Seconded by Ms. Sexton. Mr. Distaso put a stipulation, that until we have a list with reasonable estimates and that it be prioritized with consensus of Aqua Dulce parents, prior to any money being spent. Seconded by Mr. Layton. Ayes_5_ (5,0,0) January 22, 2009

10.0 PUBLIC PARTICIPATION AT BOARD MEETINGS Justin McClendon reported that on the 19th of January, the Vasquez Basketball team went to a game that evidently had been cancelled, but they had no notification. Dr. Halperin was asked to look into it. As for the use of umbrellas as shade cover, Mr. Loporchio stated that in his research, the umbrellas are furniture and therefore are ADA approved.

11.0 BUSINESS AND FINANCIAL MANAGEMENT (Information as of 01/16/09) January 22, 2009 Agua High Dulce Desert Meadowlark Vasquez Current Student Count Kindergarten 44 67 First 50 62 Second 48 65 Third 54 68

Fourth 48 72 Fifth 49 95 Sixth 1 144 Seventh 156 Eighth 152 Ninth 131

Tenth 138 Eleventh 134 Twelfth 120 Other Programs Home School 1 Opportunity Program 28 Virtual Academy 53 Total 294 452 429 605 October-08 CBEDSCount Kindergarten 45 69 First 51 62 Second 47 64 Third 58 65

Fourth 50 70 Fifth 49 98 Sixth 1 149 Seventh 161 Eighth 154 Ninth 137

Tenth 143 Eleventh 135 Twelfth 124 Home School Opportunity Program 35

Virtual Academy 42 Total 301 464 428 616 # Increase or Decrease SinceCBEDS -7 -12 -1 -11

12.0 CORRESPONDENCE/PROPOSALS/REPORTS

12.1 Report by Superintendent Dr, Halperin stated that tonight there will be two resolutions on the Agenda with respect to the underwriters. He had the opportunity to meet with Mr. Morgan of Standard & Poor's and with Mr. Green of Caldwell Flores Winters, Inc. and presented an overview of our capital goal outlay that the District has. It was a 2-3 hour meeting in respect to our rating of the bond and involved a lot of questions and answers. We want to make sure that we have a high enough rating so that we get a good interest rate when we go out to sell them. He also had an opportunity to spend a couple of hours with the underwriters talking about the profile of the bond, the one series opportunity for the local residences to purchase parts of that bond. Additionally we talked about a number of things respective to additional funding that we will be bringing back to the Board on some other ideas we have outside of the bond proceeds. Mr. Shanefield visited a firm in Riverside that does construction, reviewed the RFQ's and a number of things with that firm and talked to them about lease-lease backs. We will bring that information back to you once we have the RFQ's and we know who is going to be interested in doing the type of construction we want to do and be able to work with us respective to building the high school. Ms. Rocha asked if we were going to put this out to bid and was answered by Dr. Haperin that not necessarily if we do a lease-lease back.

Mr. Distaso, in answer to Mr. Bird's question of do we have a site plan, it is important to make sure that the design reflects the planned campus of 1300-1500 students. There is no money in the bond for future development. It was noted that the Board would approve the bid and make the final decision on the contractor. As for the gym, which we now own, Dr. Halperin stated there was no further progress. It would take $100,000 to retrofit the gym for DSA. He would not recommend doing anything on the gym.

12.2 Reports by Principals and Director of Business Services Tabled Mr. Shanefield • The boys locker room at Vasquez is half completed. • He is currently re-keying the campus for better security in the future.

• Start installing gas valves for High desert next week then have Gas company inspect. • Temporary skirting installed around restroom at Aqua Dulce. • Schedule work on rotted floor in locker room after completion of this project. • Currently waiting on report from mold inspection. • Had an additional asphalt proposal, awaiting results. • For cost of $220,000 a new shade cover installed, entire campus painted, slurry seal all asphalt including stripping, replace doors and hardware, and re keying. January 22, 2009

12.3 Reports by Employee Organizations Ms. Marrone stated that the teachers in this District are excellent and committed people. If there are any problems, come to her. We want to work with you.

12.4 Report by Student Representative Ms. McClendon reported the following: • Girl's soccer still undefeated at 13-0, Boys still doing well 2ih - Recital rescheduled from the 13th

30th Winter Formal, middle of finals, new semester on Monday Academic Decathlon- still no times at USC Murder Mystery re scheduled Grease Auditions, play in February Tryouts for Spring sports February- casting, makeup testing Vaquez Library a little behind schedule Coming to the Board and asking for money for books, Ms. Rocha verified Categorical funds had been set aside (Ed Tech Grant is one) Setting aside February break for book acquisition and set up March- Testing of 158 students April- American Cancer Society, Every 15 Minutes senior project • • • • • • • • • • • Ms. Rocha brought up the issues from last year where they were tested, that there were many student in a small environment, and it was very cold. She wanted on the record that we address that issue and get a place to house these kids prior to the February date. Mr. Jorgensen clarified that it is the March testing date for 158 students and that at this time they are looking at the use of six classrooms.

12.5 Communication with Town Councils

12.6 Committee Reports January 22, 2009 Education Committee Facilities Committee Budget Committee Creative Funding for Campus Improvements Committee District Master Plan Committee Joint Use Committee

12.7 Reports by Board Members Mr. Distaso related to Mr. Yoon that the lights to the sign at Meadowlark School are still burning 24/7 and they need to have them off. Dr. Halperin will follow up on it and get it done. Ms. Rocha noted that signs at the Acton School had a spelling error. Mr. Shanefield will fix the signs at no cost. Ms. Rocha asked about the status on the joint use agreement for the softball field. Mr. Shanefield is waiting for it to come back.

12.8 Discussion by Board Members

13.0 DISTRICT ORGANIZATION AND BOARD OPERATIONS

13.1 For Board Reference: Current District Committee Members Education Creative Funding for Campus Improvements David LeBarron Lisa Harmon Kathy Howald (Chair) (Chair) Deborah Jauregui- Lillian Smith Rocha Jean Wright Facilities District Master Plan Ron Bird Tana Lampton Kathy Howald (Chair) Michael Hughes (Vice Chair) (Board Liaison) Mark Distaso Mike Foster Paul Sexton (Board Liaison) Curtis Garrick Sandy Madsen Cari McLane Deborah Jaurequi-Rocha Budget Joint Use Committee Michael Hughes Mark Distaso Leona Sexton (Board Joanne Archer (Chair) (Board Liaison) Liaison) Cynthia Pattison Jacki Smith Gaylen Barlett Renee Godinez Scott Griffin Kathy Howald Mike Hughes John James Jim Jennings Lee Jennings Tim Jorgenson Charleen Klein Cory Lovers Cari McLane Bob Milewsky Dick Morris Vicky Moss Sharon Roberts Laura Skorich Lillian Smith Peg Spry (ALTERNATE) Barbara Stoner Kelly Teno Pam Wolter (ALTERNATE) Norm Hickling (Liason for supervisor Michael Antonovich

14.0 FUTURE AGENDA ITEMS Education Foundation Discussion - Discretion of Education Enhancement Funds Alignment of District Curriculum Formulation of Board Policy District Facility Planning Modernization Maintenance Expenses on February 24th Agenda

15.0 CALENDAR January 22, 2009

12 Action January 22, 2009 February 12, 2009 Board Meeting, 7:30 P.M., Meadowlark School Board Meeting, 7:30 P.M., Meadowlark School February 16-20, 2009 February 24, 2009 No School, President's Break Special Board Meetinq, 7:00 P.M., Acton School

16.0 CLOSED SESSION The Board will consider and may act on any of the following items in closed session. Any action taken in closed session will be reported in open session as required by law. Closed Session may be called at any time during a formal meeting by motion of the Board of Education for the purpose of discussing a personnel problem, a pupil problem, land purchase, consultation on a legal problem with an attorney, and with employee organizations in regard to salaries and/or fringe benefits. All formal action involving such matters must be made in an open meeting. A. Government Code section 54957:

1. Public Employee Discipline/Dismissal/Release/Reassignmenti Non-reelect B. Student Matters (With respect to every item of business to be discussed in closed session pursuant to Education Code 35146 and 48918)

1. Administrative Hearing Panel The Board will hear and take action on Administrative Hearing Panel recommendations for student expulsions. The Board may also hear and take action on requests to extend expulsions, revoke suspended expulsions and requests to uphold or not to uphold the suspended expulsions from other districts a. Student #08.09.002773- Expel (3,1,1 rescues) b. Student #08.09.002796- Expel (3,1,1 rescues) c. Student #08.09.002897- Expel (4,1,0) d. Student #08.09.002887- Suspend expulsion (4,1,0) e. Student #08.09.002226- Expel (3,1,1 rescues) f. Student #08.09.4000220- Expel (3,2,0)

16.1 Report of Action Taken in Closed Session The Board will report any action taken in closed session as required by law. Moved by Mr. Bird Seconded by Mr. Distaso Ayes_5_ (5,0,0) January 22, 2009

17.0 ADJOURNMENT Action

17.1 The Regular Meeting of the Board of Trustees adjourn at 12:40 a.m. Moved by Mr. Distaso Seconded by Mr. Layton Ayes_5_ (5,0,0) Respectfully submitted, Secretary to the Board President Vice President Clerk Member Member January 22, 2209

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