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Minutes - Newport-Mesa Unified School District

Minutes - Newport-Mesa Unified School District

Minutes - Newport-Mesa Unified School

Minutes of Regular Meeting ADOPTED MINUTES July 8, 2008 NEWPORT-MESA UNIFIED SCHOOL DISTRICT Regular Meeting of the Board of Education District Education Center Roderick H. MacMillian Board Meeting Room 2985-A Bear Street, Costa Mesa July 8, 2008 Closed Session At 6:00 p.m., President Fluor announced that the Board of Education would convene in Closed Session to address Public Employee Discipline/Dismissal/Release. Reconvene/Call to Order/Roll Call At 7:05 p.m., President Fluor called to order the Regular Board meeting with a silent invocation and Pledge of Allegiance led by Mr. David Brooks. Members Present Martha Fluor, President Dana Black, Vice-President (absent) Karen Yelsey, Clerk Dave Brooks, Member Michael Collier, Member Walt Davenport, Member Judy Franco, Member Jeffrey Hubbard, Ed.D., Secretary Adoption of Agenda Adoption of Minutes Presentations Mr. Davenport moved adoption of the agenda. Mrs. Yelsey seconded the motion, and it carried unanimously with a 6/0 vote (Mrs. Black absent). Mrs. Franco moved adoption of the minutes of the June 24, 2008 meeting as submitted. Mr. Brooks seconded the motion, and it carried unanimously with a 6/0 vote (Mrs. Black absent). The following presentations were made: INTRODUCTION – ANN HUNTINGTON, EXECUTIVE DIRECTOR, SPECIAL EDUCATION CREDIT RECOVERY CENTER REPORT Board Members Reports Community Input Consent Calendar Board members provided reports on their recent attendance at events and activities and shared information of interest to other Board members. Mr. Doug Hansen, parent of a Special Education student, addressed concerns to the Board of Education. Mrs. Franco moved approval of the Consent Calendar as presented and discussed. Mr. Davenport seconded the motion and it carried unanimously with a 6/0 vote (Mrs. Black absent). 6. Approved the Williams Uniform Complaint Procedures Fourth Quarter Report covering the period of April 1 through June 31, 2008. No complaints have been received during this reporting period. 7. Approved thirty-three new Individual Contracts for non-public schools and agencies for the 2008/09 school year in the amount of $319,289.00 as established from the Individual Education Program. 8. Approved six Master Contracts for non-public schools and agencies for the 2008-09 school year as established from the Individual Education Program. 9. Approved the Agreement between the Boys and Girls Club of Tustin and Newport- Mesa Unified School District to provide the Juvenile Alcohol and Drug Education 1

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