Regular - Part 1 Meeting
Thursday, August 15, 2019
Meeting Resources
[11] SPEAKER_18: Could you please turn your microphone on, President Rodriguez?
[16] Ray Rodriguez: Thank you, thank you, thank you. Roll call.
[20] SPEAKER_18: President Rodriguez?
[22] Ray Rodriguez: Here.
[22] SPEAKER_18: Member Gutierrez?
[23] Penny DeLeon: Here.
[24] SPEAKER_18: Member Martinez? Here. Member John? Here.
[28] Ray Rodriguez: Excellent. We have a quorum. Later on in our meeting we'll be talking about the procedure to appoint since past member Nancy Thomas retired slash resigned. Okay, so let's go to the agenda please. This is the time where we can discuss removing, and then when we discuss protocols, we'll talk about whether we actually, if a board member wants to add something on, if this would be the area, or if it's something that's done by request at the end of the meeting.
[81] SPEAKER_06: President Rodriguez, we would like to request to pull an item at this time. Yes, Superintendent. 12.1 Master Contract between the Mary's Center and USD. It's a duplicate, and our apologies for the oversight. Okay, no problem. Thank you. Anything else? That's all we have. That's all you have? Board?
[100] Ray Rodriguez: Anybody want to pull any item that's on the agenda or make a change at this time? Okay, so I need a motion and a second to approve the agenda with the 12.1 being pulled by administration.
[119] Nicole Pierce-Davis: I make a move that we approve our agenda.
[122] Ray Rodriguez: Member Gutierrez makes a motion.
[124] Elisa Martinez: I second.
[125] Ray Rodriguez: Member Martinez seconds. Please vote. Okay, motion passes, four ayes. Student member is not here yet, so I'll leave it open in case he comes later. Okay, anybody from the community like to address us on any closed session item? Do we have anything, Ms. Aquino? Okay. Okay, before we recess to closed session, in closed session 2.1, we're going to have public employee discipline dismissal, and that's something that we normally have on there. 2.2, conference with labor negotiator, unrepresented employees, and the superintendent. That would be NEWMA, the unrepresented employees. Public Employment Title Superintendent and Conference Related Negotiator Employee Organizations, NTA and CSCA. So, if it pleases the board, the superintendent contract will revert to the last one, if that's okay. So, we'll do that last. And then that's when the four of us will talk among ourselves concerning the superintendent's contract. Okay? Okay. With that, we go to closed session at 6, what, 10?