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0. CALL TO ORDER/ROLL CALL- 8:15 a.m.

Minutes:

The meeting was called to order at 8:10 a.m. by President Prola. It was noted that all Board members were present.

1. PUBLIC TESTIMONY ON CLOSED SESSION ITEMS

Minutes:

There were no public comments on closed session items.

2. RECESS INTO CLOSED SESSION

2.1. Public Employment/Appointment - Superintendent Search; Government Code 54957 Confidential agenda item.

3. RECONVENE INTO OPEN SESSION

3.1. Report on Closed Session Action Confidential agenda item.

4. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS

Minutes:

None

5. ANNOUNCEMENT

5.1. Board of Education Meetings

Minutes:

Quick Summary/Staff Recommendation

6. ADJOURNMENT*

6.1. Time

Minutes:

The meeting was adjourned at 3:10 p.m.

Actions:

Motion
- Motion made by Mike Katz-Lacabe and a seconded by Lance James.

Vote:
Yes Lance James.
Yes Ron Carey.
Yes Diana Prola.
Yes Mike Katz-Lacabe.
Yes Corina N. Lopez.
Yes Vince J. Rosato.
Yes Jason Toro.

Disability Information:
Board Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting; or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact the Superintendent's administrative assistant at least five (5) working days prior to the meeting at (650)854-2880. Notification in advance of the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it. Government Code §54957.5 states that public records relating to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the District Office at 1011 Altschul Avenue, Menlo Park for the purpose of making those public records available for inspection.

The resubmit was successful.