July 11, 2017
Monterey Peninsula Unified School District
Special Board Meeting
July 11, 2017 5:30 PM
Instructional Materials Center
540 Canon Del Rey, Del Rey Oaks, CA
https://montereypeninsula.agendaonline.net/public/
Special Board Meeting
July 11, 2017 5:30 PM
Instructional Materials Center
540 Canon Del Rey, Del Rey Oaks, CA
https://montereypeninsula.agendaonline.net/public/
Download PDF Version
Attendance Taken at 5:30 PM
Present: Timothy Chaney
Debra Gramespacher Dr. Jonathan Hill Thomas Jennings
Dr. Bettye Lusk
Alana Myles
Wendy Root Askew
I. OPENING BUSINESS
I.a. Call Public Session to Order - President Dr. Jon Hill
Minutes:
Board President Dr. Jon Hill called the meeting to order at 5:31 p.m.
I.b. Roll Call
Minutes:
Board Members Present: Tim Chaney, Debra Gramespacher, Dr. Jon Hill, Tom Jennings, Dr. Bettye Lusk, Alana Myles and Wendy Root Askew.
Staff Present: Ryan Altemeyer, Dr. PK Diffenbaugh, Brett McFadden, Marci McFadden, Cresta McIntosh and Beth Wodecki.
I.c. Adopt Agenda
Motion Passed: Passed with a motion by Dr. Bettye Lusk and a second by Alana Myles.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board APPROVED the agenda.
II. CLOSED SESSION ITEMS
II.a. Anticipated/Possible Litigation - Conference with and/or Receive Advice from Legal Counsel - Anticipated/Possible Litigation - Significant exposure to litigation pursuant to subdivision (b) G.C. 54956.9
II.b. Conference with Labor Negotiator (G.C. 54957.6) Agency Negotiator. California School Employees Association, Monterey Bay Teachers Association, and Unrepresented Employees II.c. Conference with Labor Negotiator (Gov. Code Section 54957.6) *Agency Negotiator: Dr. PK Diffenbaugh *Cabinet Members/Administrators
II.d. Conference with Real Property Negotiator (Gov. Code section 54956.8) II.e. Public Employee Discipline/Dismissal/Release (Gov. Code section 54957
II.f. Public Employee Appointment (Gov. Code section 54957)
III. PUBLIC COMMENTS RE CLOSED SESSION ITEMS
Minutes:
There were no public comments regarding closed session items.
IV. RECONVENE IN OPEN SESSION
IV.a. Adjourn Closed Session and Reconvene in Open Session
Minutes:
The Board ADJOURNED from Closed Session and RECONVENED in Open Session at 6:12 p.m.
IV.b. Pledge of Allegiance
Minutes:
The Pledge of Allegiance was led by Beth Wodecki.
IV.c. Report From Closed Session (Action)
Minutes:
There was no report from Closed Session.
V. PUBLIC COMMENT
Minutes:
There were no Public Comments.
VI. BOARD RETREAT AGENDA
Minutes:
The Board and Cabinet reviewed the following:
Reviewed and Refined Board Goals
Reviewed and gave Feedback on Proposed Measurable Outcomes
Reviewed and Discussed MPUSD 6 Pillars
Reviewed and Discussed Superintendent's Proposed 17-18 Focus Areas
Discussed next steps, communication and outreach.
VII. ADVANCED PLANNING VII.a. Future Meetings
VIII. ADJOURNMENT
Motion Passed: Passed with a motion by Wendy Root Askew and a second by Alana Myles.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board ADJOURNED the Board meeting at 8:26 p.m.
Attendance Taken at 5:30 PM
Present: Timothy Chaney
Debra Gramespacher Dr. Jonathan Hill Thomas Jennings
Dr. Bettye Lusk
Alana Myles
Wendy Root Askew
I. OPENING BUSINESS
I.a. Call Public Session to Order - President Dr. Jon Hill
Minutes:
Board President Dr. Jon Hill called the meeting to order at 5:31 p.m.
I.b. Roll Call
Minutes:
Board Members Present: Tim Chaney, Debra Gramespacher, Dr. Jon Hill, Tom Jennings, Dr. Bettye Lusk, Alana Myles and Wendy Root Askew.
Staff Present: Ryan Altemeyer, Dr. PK Diffenbaugh, Brett McFadden, Marci McFadden, Cresta McIntosh and Beth Wodecki.
I.c. Adopt Agenda
Motion Passed: Passed with a motion by Dr. Bettye Lusk and a second by Alana Myles.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board APPROVED the agenda.
II. CLOSED SESSION ITEMS
II.a. Anticipated/Possible Litigation - Conference with and/or Receive Advice from Legal Counsel - Anticipated/Possible Litigation - Significant exposure to litigation pursuant to subdivision (b) G.C. 54956.9
II.b. Conference with Labor Negotiator (G.C. 54957.6) Agency Negotiator. California School Employees Association, Monterey Bay Teachers Association, and Unrepresented Employees II.c. Conference with Labor Negotiator (Gov. Code Section 54957.6) *Agency Negotiator: Dr. PK Diffenbaugh *Cabinet Members/Administrators
II.d. Conference with Real Property Negotiator (Gov. Code section 54956.8) II.e. Public Employee Discipline/Dismissal/Release (Gov. Code section 54957
II.f. Public Employee Appointment (Gov. Code section 54957)
III. PUBLIC COMMENTS RE CLOSED SESSION ITEMS
Minutes:
There were no public comments regarding closed session items.
IV. RECONVENE IN OPEN SESSION
IV.a. Adjourn Closed Session and Reconvene in Open Session
Minutes:
The Board ADJOURNED from Closed Session and RECONVENED in Open Session at 6:12 p.m.
IV.b. Pledge of Allegiance
Minutes:
The Pledge of Allegiance was led by Beth Wodecki.
IV.c. Report From Closed Session (Action)
Minutes:
There was no report from Closed Session.
V. PUBLIC COMMENT
Minutes:
There were no Public Comments.
VI. BOARD RETREAT AGENDA
Minutes:
The Board and Cabinet reviewed the following:
Reviewed and Refined Board Goals
Reviewed and gave Feedback on Proposed Measurable Outcomes
Reviewed and Discussed MPUSD 6 Pillars
Reviewed and Discussed Superintendent's Proposed 17-18 Focus Areas
Discussed next steps, communication and outreach.
VII. ADVANCED PLANNING VII.a. Future Meetings
VIII. ADJOURNMENT
Motion Passed: Passed with a motion by Wendy Root Askew and a second by Alana Myles.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board ADJOURNED the Board meeting at 8:26 p.m.