July meetings

In the wake of Gregg Haulk's move to a Southern California district position, the ECS board goes through the process of selecting an interim superintendent for the 2011-2012 school year.

press here for the July 5 & 7 meetings

Grant Principal and English Learner Director Laurie Alexander has accepted the position of Interim Assistant Superintendent of Special Services. Ms. Alexander will assume some of the duties left by Interim Superintendent Lee Ann Lanning.

SPECIAL MEETING

July 5, 2011

5:00 P.M.

MINUTES

A. CALL TO ORDER OF OPEN SESSION

President Anderson called the special meeting to order at 5:00 p.m.

Members Present : Anderson, Taplin, Fullerton, Davis, Beck

Members Absent : None

Staff Present : Haulk, Davis

B. PLEDGE OF ALLEGIANCE TO THE FLAG

Member Beck led the Pledge.

C. CONSENT CALENDAR - The Board is asked to receive/act

It was M/S by Taplin/Beck to approve the following Consent Calendar item:

( 1) Approve Warrant Distribution Authorization Form CS-1 and Certification Form CS-7 for 2011-2012. Governing Board: ayes 5, noes 0, absent 0. Motion carried.

D. DISCUSSION - The Board is asked to receive

( 2) Interim Superintendent Selection Process

a. Review District Vision and Unity of Purpose

b. Identify Leadership Characteristics and Current Culture of the District

The Board and members of the audience listed their desired qualification for an interim superintendent. It was clarified that the interim superintendent will serve through the 2011-12 SY. The Board will begin the process of a formal superintendent search after the new year.

E. PUBLIC COMMENT ON CLOSED SESSION ITEMS¬

There were no public comments on closed session items.

F. CLOSED SESSION (closed to the public)

The Board will consider and/or take action upon the following items:

( 3) Employee discipline, dismissal, release, appoint, accept the resignation of, or otherwise affect the employment status of a public employee (GC Sec 54957)

( 4) Public Employee Employment – Superintendent (GC Sec 54957)

( 5) Conference with Real Property Negotiator: Winzler Property (AP#009-044-005) for Price and or Terms of Payment (GC Sec 54957.6)

G. REPORT OUT FROM CLOSED SESSION

Fullerton reported that on Items F(3), (4), and (5), there was no action to report. President Anderson announced the Board did not take action to appoint an interim superintendent, but would continue with action to appoint at a special meeting on, Thursday, July 7, at 6:00 p.m.

H. ADJOURNMENT

President Anderson adjourned the meeting at 6:40 p.m.

Respectfully submitted,

ORIGINALS SIGNED Recording Secretary, Micki Davis

Gregg Haulk

Secretary of the Board of Education CLERK OF THE BOARD DATE

press here for the July 27 meeting

The meeting deals with the adjusted and approved budget for the 2011-2012 (at 32:45) reported by Paul Ziegler. I encourage ETA to pay attention to the details and tone of Ziegler's presentation.

Moving the district office to the Marshall site and the farewell of Superintendent Gregg Haulk, who is taking a new job in So. California.

My suggestion is that ETA pay attention to the details of the budget and get the print out of the presentation. I will post a link to this page as soon as I can get my e-hands on it.