Attendees
Voting Members
- Ms. Mary McBride, Board Clerk
- Mr. Ricardo Favela, Board President
- Ms. Suzanne Lundin, Board Vice President
- Dr. Constance Fish, Board Member
- Mr. Frank Golbeck, Board Member
I. PRELIMINARY
1. Meeting Called to Order
The meeting was called to order by Board President, Ricardo Favela, at 1:59 p.m.
2. Hearing Session
There were no requests for public comment.
3. Adjourn into Closed Session
The Governing Board adjourned into closed session at 2:00 p.m.
4. Closed Session
a. Conference with Legal Counsel – Potential Litigation
5. Return from Closed Session and reconvene into Open Session
The Governing Board returned from closed session and reconvene into open session at 3:26 p.m.
6. Public Report of Action Taken in Closed Session
There was no action taken in closed session.
7. Flag Salute
The flag salute was led by Superintendent Monika Hazel.
II. EDUCATIONAL SERVICES
1. MOU: Boys & Girls Clubs of North County (ASES)
It is recommended the Governing Board approve the Memorandum of Understanding (MOU) with Boys & Girls Clubs of North County.
- Motion made by: Ms. Suzanne Lundin
- Motion seconded by: Ms. Mary McBride
- Voting:
- Ms. Mary McBride – Yes
- Mr. Ricardo Favela – Yes
- Ms. Suzanne Lundin – Yes
- Dr. Constance Fish – Yes
- Mr. Frank Golbeck – Yes
2. MOU: Boys & Girls Club of North County (ELO-P)
It is recommended the Governing Board approve the Memorandum of Understanding (MOU) with Boys & Girls Club of North County.
- Motion made by: Dr. Constance Fish
- Motion seconded by: Ms. Suzanne Lundin
- Voting:
- Ms. Mary McBride – Yes
- Mr. Ricardo Favela – Yes
- Ms. Suzanne Lundin – Yes
- Dr. Constance Fish – Yes
- Mr. Frank Golbeck – Yes
III. ADJOURNMENT
1. Adjournment
The meeting adjourned at 3:29 p.m.