February 18, 2008 at 6:00 PM - Special
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1. Call to Order
Description:
Melissa Guadiana called the meeting to order at 6:11p.m.
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1.A. Establish Quorum
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1.A.1. Present
Description:
David Rodriguez, Felipe Quiroga, Nora Vasquez, Norma Llanes, Maggie Sepulved and Melissa Guadiana
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1.A.2. Absent
Description:
Frances Braswell
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1.A.3. Others Present
Description:
Carlos Guerra
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2. Pledge of Allegiance
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3. Closed Session
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3.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Description:
Melissa Guadiana, President, declared closed session at 6:12pm.
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3.A.1. Superintendent's Contract and Compensation
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4. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Open session was reconvened at 7:18pm.
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4.A. Superintendent's Contract and Compensation
Description:
Nora Vasquez made a motion to approve to extend the Superintendent's Contract for Carlos Guerra for 2 years and to increase his salary $2500.00. David Rodriguez seconded the motion. Motion carried. For 4 Against 0
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5. Adjournment
Description:
David Rodriguez made a motion to adjourn the meeting . Nora Vasquez seconded the motion. Motion carried.
There being no further business, Melissa Guadiana, President, declared the meeting adjourned at 7:18 p.m.
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