May 15, 2018

Monterey Peninsula Unified School District

Special Board Meeting

May 15, 2018 5:30 PM

 

District Office Board Room
700 Pacific Street, Monterey, 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
 

1. OPENING BUSINESS
   Minutes:
   The Board meeting is not broadcasted as it indicates on the agenda. 
   
   

I.a. Call Public Session to Order - President Alana Myles  
Minutes:
Board President Alana Myles called the meeting to order at 5:36 p.m.

I.b. Roll Call  
Minutes:
Board Members Present: Debra Gramespacher, Dr. Jon Hill, Tom Jennings, Dr. Bettye Lusk, Alana Myles and Wendy Root Askew.
Late Arrivals: Tim Chaney arrived at 5:45 p.m.

I.c. Adopt Agenda
Motion Passed:   Passed with a motion by Wendy  Root Askew and a second by Dr. Jonathan Hill. 
Absent 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)  

 

 

1. CLOSED SESSION ITEMS

             II.a. Superintendent's Evaluation  

III. PUBLIC COMMENTS RE CLOSED SESSION ITEMS  
Minutes:
There were no comments regarding closed session items. 

III.a. Immediately Adjourn to Closed Session  
Minutes:
The Board ADJOURNED to Closed Session at 5:38 p.m.

1. 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 8:30 p.m.

IV.b. Pledge of Allegiance  
Minutes:
The pledge of allegiance was led by the Board. 

IV.c. Report From Closed Session (Action)  
Minutes:
There was no report from Closed Session. 

1. PUBLIC COMMENT
   Minutes:
   There were no public comments.
   
   
2. ADVANCED PLANNING

VI.a. Future Meetings  

VII. ADJOURNMENT  

VII.a. Meeting Adjourned  

Motion Passed:   Passed with a motion by Timothy Chaney and a second by Dr. Jonathan Hill. 
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 meeting at 8:33 p.m.