December 11, 2012 Board Minutes - Placentia-Yorba Linda Unified ...

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Board Minutes - 2 December 11, 2012 REPORT OUT OF CLOSED SESSION, Continued 3. The Board took action to approve settlement agreement in the matter of Judith Linnan v. Placentia- Yorba Linda Unified School District, Orange County Superior Court Case No. 30-3011-0052776. This agreement authorizes an independent 3 rd party expert to determine the retirement benefit amount due to Mrs. Linnan had she been enrolled into the State Teachers Retirement System (STRS). Action: Carried Motion: Mr. Eric Padget Ayes: 5 Second: Mrs. Judi Carmona Noes: 0 PLEDGE OF ALLEGIANCE ROLL CALL Members Present: Mrs. Carol Downey, President Mrs. Carrie Buck, Vice President Mrs. Judi Carmona, Clerk Mr. Eric Padget, Trustee Mrs. Karin Freeman, Trustee Chad Fixa, Student Board Representative Dr. Doug Domene, Board Secretary APPROVAL OF AGENDA Approved the December 11, 2012 Board of Education agenda as recommended by the Superintendent. Action: Carried Motion: Mrs. Judi Carmona Ayes: 5 Second: Mr. Eric Padget Noes: 0 ORGANIZATION OF BOARD MEMBER POSITIONS 1. Elected Mrs. Carol Downey as President of the Board of Education for the period December 11, 2012 through December 10, 2013. Action: Carried Motion: Mrs. Carrie Buck Ayes: 5 Second: Mrs. Judi Carmona Noes: 0 2. Elected Mrs. Carrie Buck as Vice President of the Board of Education for the period December 11, 2012 through December 10, 2013. Action: Carried Motion: Mr. Eric Padget Ayes: 5 Second: Mrs. Carol Downey Noes: 0
Board Minutes - 3 December 11, 2012 ORGANIZATION OF BOARD MEMBER POSITIONS, Continued 3. Elected Mr. Eric Padget as Clerk of the Board of Education for the period December 11, 2012 through December 10, 2013. Action: Carried Motion: Mrs. Judi Carmona Ayes: 5 Second: Mrs. Carol Downey Noes: 0 MINUTES Approved the minutes of the Regular Meeting of November 13, 2012. Action: Carried Motion: Mrs. Carrie Buck Ayes: 5 Second: Mrs. Karin Freeman Noes: 0 RECOGNITIONS/PRESENTATIONS None PUBLIC COMMENT None STUDENT BOARD REPORT Student Board Representative Chad Fixa provided a brief report of the activities and events occurring at the district’s high schools. SUPERINTENDENT’S REPORT • The Superintendent shared that principals have been presenting data relative to how their respective schools are performing in areas such as CSTs and attendance to the Educational Services team. He commended Candy Plahy, Assistant Superintendent of Educational Services, and her team for their efforts in challenging principals to drive instruction through that data. • Dr. Domene indicated that the Bank of America in cooperation with One OC had sponsored the Spirit of Giving event at Melrose Elementary School. Staff from the sponsor organizations read to students and then provided each student a book to take home. The focus of the event was to inspire a love of reading and an ethic of volunteerism in participating students. • The Superintendent extended an invitation to Board members to attend the district’s Annual Holiday Lunch which is scheduled for Friday, December 21, 2012. A highlight of the event will be a performance by the Valencia High School choir. • In preparation for an upcoming strategic planning Board study session, the Superintendent provided Board members a packet of information which included mission and vision statements as well as core areas of focus from a sampling of school districts across the nation.
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December 11, 2012 Board Minutes - Placentia-Yorba Linda Unified ...

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