Acton Agua Dulce Unified School District

School Board Special Meeting Minutes 6-15-99

Meadowlark School, 3015 W. Sacramento St., PLACE AND DATE OF MEETING

Acton, California, June 15, 1999

Mr. Duzick called the meeting to order at 6:05 p.m. CALL TO ORDER

James Duzick, President BOARD MEMBERS PRESENT

Mark Nielsen, Vice President

Steve Harbeson, Clerk

Martin Barofsky, Member

Sally McCord, Member

CLOSED SESSION

574. Motion that the Board adjourn to Closed Session CLOSED SESSION

at 6:06 p.m. to discuss:

Personnel Matters

Student Matters

Moved by Mr. Harbeson

Seconded by Mr. Nielsen

Motion carried (5/0)

575. Motion that the Board reconvene to Regular Session RECONVENE

at 7:30 p.m.

Moved by Mrs. McCord

Seconded by Mr. Nielsen

Motion carried (5/0)

ADJOURNMENT

576. Motion that the Regular Meeting of the ADJOURNMENT

Board of Trustees adjourn at 7:31 p.m.,

Thursday, June 15, 1999.

Moved by Mrs. McCord

Seconded by Mr. Nielsen

Motion carried (5/0)

Respectfully submitted,

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SECRETARY TO THE BOARD

APPROVED: ______________________________

PRESIDENT

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VICE PRESIDENT

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CLERK

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MEMBER

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MEMBER