April 18, 2017

Monterey Peninsula Unified School District
Special Board Meeting
April 18, 2017 5:30 PM

District Office Board Room
700 Pacific Street
Monterey, CA 93940

 

Attendance Taken at 5:34 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 5:34 p.m.

I.b. Roll Call

Minutes:
Board Members Present: Debra Gramespacher, Dr. Jon Hill, Tom Jennings, Tim Chaney Dr. Bettye
Lusk, Alana Myles and Wendy Root Askew.

I.c. Adopt Agenda

Motion Passed: Passed with a motion by Dr. Bettye Lusk and a second by Timothy Chaney. 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.

I.d. Identify Closed Session Topics of Discussion (Please refer to the list of items identified in Agenda Section II, below.)

II. CLOSED SESSION ITEMS
II.a. Superintendent's Evaluation

III. PUBLIC COMMENTS RE CLOSED SESSION ITEMS

Minutes:
There were no comments regarding Closed Session.

IV. RECONVENE IN OPEN SESSION

IV.a. Adjourn Closed Session and Reconvene Open Session

Minutes:
The Board ADJOURNED from Closed Session and RECONVENED from Open Session at 8:00 p.m.

IV.b. Pledge of Allegiance

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. ADVANCED PLANNING VI.a. Future Meetings
VII. ADJOURNMENT
Motion Passed: Passed with a motion by Thomas Jennings 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 8:03 p.m.