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February 12, 2013 Board Minutes - Placentia-Yorba Linda Unified ...

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<strong>Board</strong> Agenda - 4 <strong>February</strong> <strong>12</strong>, <strong>2013</strong><br />

GENERAL FUNCTIONS<br />

1. Appointed Isaac Chang as the student <strong>Board</strong> representative for the second semester of the 20<strong>12</strong>-<br />

<strong>2013</strong> school year.<br />

Action: Carried<br />

Motion: Mrs. Karin Freeman<br />

Ayes: 5 Second: Mrs. Judi Carmona<br />

Noes: 0<br />

2. Revise <strong>Board</strong> Policy 13<strong>12</strong>.2, Uniform Complaint Procedures, first reading.<br />

Action: Carried<br />

Motion: Mr. Eric Padget<br />

Ayes: 5 Second: Mrs. Judi Carmona<br />

Noes: 0<br />

BUSINESS AND FINANCIAL<br />

Accepted the Measure A Financial and Performance Audit Report for the 2011-20<strong>12</strong> fiscal year.<br />

Action: Carried<br />

Motion: Mrs. Carrie Buck<br />

Ayes: 5 Second: Mrs. Judi Carmona<br />

Noes: 0<br />

BOARD INFORMATION<br />

Discussion regarding Second Quarter Financial Report as of December 31, 20<strong>12</strong>.<br />

COMMUNICATIONS<br />

Invitation to El Dorado High School’s Senior Project Event on May 29, <strong>2013</strong><br />

BOARD REPORT<br />

1. Mrs. Karin Freeman welcomed the delegation of educators from China and expressed how honored<br />

we were to have them in attendance at the <strong>Board</strong> meeting. She indicated she had also appreciated<br />

the opportunity to hear Mr. Ron Bennett’s presentation on the potential fiscal implications of the<br />

State budget on school districts across the state.<br />

2. Mrs. Judi Carmona reported that she had recently had the privilege of seeing the Kraemer Middle<br />

School Marching Band perform at Disneyland. She also attended a performance of Freckle-Faced<br />

Strawberry at El Dorado High School and was pleased to go to the Battle of the Books at which our<br />

students had participated. Mrs. Carmona was pleased to have been invited to serve as a judge for<br />

the Miss <strong>Yorba</strong> <strong>Linda</strong> and Miss <strong>Placentia</strong> Teen Pageant and shared that all of the contestants are<br />

current or past PYLUSD students.<br />

3. Mr. Eric Padget commended the PTA Reflections winners and looks forward to the Reflections<br />

Showcase next week. He also commented on the value of the District’s performing and visual arts<br />

program. The <strong>Board</strong> is dedicated to maintaining a vibrant performing and visual arts program in the<br />

district. Mr. Padget shared briefly regarding his recent trip to Washington, D.C. to lobby for public<br />

education on behalf of Orange County school districts, mentioning in particular the contacts he had<br />

made with our local congressional staffers.

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