5-27-14 Special Board Meeting

# SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE SPECIAL BOARD MEETING

## MAY 27, 2014

CALL TO ORDER OPEN SESSION President of the Board Rob Collins called a special meeting of the Board of Education to order at 5:32 p.m. in the Floyd Binns Room at the Educational Services Center, 875 E. Cochran Street, Simi Valley, CA 93065

PRESENT Board Members: Rob Collins, Arleigh Kidd, Debbie Sandland Jeanne Davis (absent), Dan White (absent) Staff: Dr. Kathryn Scroggin Superintendent Dan Houghton Assistant Superintendent

FLAG SALUTE: The Flag salute was led by Board President Collins

PUBLIC COMMENTS None

PROPOSED AGENDA ITEMS None

CLOSED SESSION The Board adjourned to closed session at 5:33 p.m. in accordance with Education code 54957 Public Employment Matters.

ADJOURN CLOSED SESSION Motion #292 Vote: Ayes: Sandland, Kidd, Collins Noes: None Absent: Davis, White Abstained: None

## PERSONNEL MATTERS:

2.1 No Action – The Board recommended that a contract move forward at the June 3, 2014 meeting agenda for the approval of the appointment Assistant Superintendent Business & Facilities (Mr. Ron Todo)

2.2 No Action – The Board recommended that a contract move forward at the June 3, 2014 meeting agenda for the approval of the appointment Assistant Superintendent Educational Services (Mr. Jason Peplinski)

2.3 DIRECTOR SECONDARY Motion #293 Vote: Ayes: Sandland, Kidd, Collins Noes: None Absent: Davis, White Abstained: None

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MINUTES OF THE SPECIAL BOARD MEETING May 27, 2014 Page 2 of 2

## 2.4 DIRECTOR ELEMENTARY Motion #294 Vote: MSC, Sandland/Kidd, 3/0/2, the Board appointed Kathy Roth as Director of Elementary Education. Ayes: Sandland, Kidd, Collins Noes: None Absent: Davis, White Abstained: None

2.5 HIGH SCHOOL PRINCIPAL Motion #295 Vote: MSC, Sandland/Kidd, 3/0/2, the Board appointed Keith Derrick as Royal High School Principal. Ayes: Sandland, Kidd, Collins Noes: None Absent: Davis, White Abstained: None

## 2.6 ELEMENTARY SCHOOL PRINCIPALS Motion #296 Vote: MSC, Kidd/Sandland, 3/0/2, the Board appointed Erin Taggart, Nora Kuntz and Jamie Snodgrass as Elementary Principals with Assignments to be determined. Ayes: Sandland, Kidd, Collins Noes: None Absent: Davis, White Abstained: None

2.7 No Action/Hold

2.8 No Action/Hold

## ADJOURNMENT Motion #297 Vote: MSC, Sandland/Kidd, 3/0/2, the Board adjourned the meeting at 5:52 p.m. Ayes: Sandland, Kidd, Collins Noes: None Absent: Davis/White Abstained: None

Approved on June 3, 2014 MSCU = Motion, Seconded, Carried, Unanimous

Rob Collins President of Board of Education

Kathryn Scroggin Superintendent Secretary to Board of Education

(Posted 5/23/14) SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION SPECIAL BOARD MEETING The President of the Board of Education hereby calls a Special Board Meeting in accordance with Board of Education policy, Education Code Section 35144 and Government Code Section 54956 to be held: DATE: TUESDAY, MAY 27, 2014 TIME: 5:30 p.m. – 7:00 p.m. PLACE: Floyd Binns Room, Educational Services Center 875 East Cochran Street, Simi Valley, CA 93065 1. CONVENE OPEN SESSION 1.1 Convene Meeting 1.2 Flag Salute 1.3 Public Comments (items on the agenda only) 1.4 Proposed Agenda Items – Trustees may propose agenda items to the Board of Education. The Board of Education will give direction to the Superintendent. 2. CONVENE CLOSED SESSION 2.1 The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters – consider an appointment of an Assistant Superintendent, Business & Facilities 2.2 The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters – consider an appointment of an Assistant Superintendent, Educational Services 2.3 The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters – consider an appointment of a Director Secondary Education 2.4 The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters – consider an appointment of a Director Elementary Education

Special Board Meeting May 27, 2014 2.5 The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters – consider an appointment of a High School Principal 2.6 The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters – consider an appointment of Elementary Principals 2.7 The Board of Education will meet in closed session in accordance with provisions In Government Code Section 54957, Public Employment Matters, - Discipline, Dismissal, Release, Resignation 2.8 The Board of Education will meet in closed session in accordance with provisions In Government Code Section 54957, Public Employment Matters, - Discipline, Dismissal, Release, Resignation 3. ADJOURN CLOSED SESSION 4. CONVENE OPEN SESSION 4.1 Board President will report out any action taken in Closed Session 5. ADJOURN MEETING NOTICE: The School District accommodates individuals with disabilities. Forty-eight hour advance notice is required to meet special needs for public meetings. Upon written request, materials in alternate formats will be provided for individuals with disabilities. Please contact the Superintendent’s Office, 306-4500 x4002. 2