LOST HILLS UNION SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF TRUSTEES
MINUTES
Wednesday, November 26, 2014
Board Room
Special Session: 1:00 p.m.
1.0 PRELIMINARY
1.1 A special meeting of the Lost Hills Union School District Board of Trustees was called to order by Clerk Medrano at 1:06 p.m.
Board Members Present
Ms. Rosalina Medrano, Clerk
Ms. Jessica Ballesteros, Member
Mrs. Rafaela Tijerina, Member
Administrators/Management Present
Mr. Harrison Favereaux, Chief Administrative Officer
Mrs. Jackie Villa, Superintendent’s Secy./Administrative Assistant
Visitors Present
None.
1.2 Flag Salute
The Flag was saluted.
2.0 CLOSED SESSION
The Board may be required to adjourn to closed session for discussion of matters of personnel, security, negotiations, student discipline, litigation, or other matters as authorized by Government Code Sections 3459.1, 54956.6, 54957, and 54957.6 and Education Code Sections 35146 and 48914.
2.1 Approval to enter into Closed Session
It was moved by Mrs. Tijerina and seconded by Ms. Ballesteros to enter into Closed Session at 1:07 p.m.
Ayes: 3, Noes: 0, Absent: 1
· Public Employee Termination - Classified Employee
· Public Employee Appointment - Classified Employee
2.2 Approval to convene into Regular Session
It was moved by Mrs. Tijerina and seconded by Ms. Ballesteros to reconvene into Regular Session at 1:10 p.m.
Ayes: 3, Noes: 0, Absent: 1
3.0 PERSONNEL
3.1 Approval of Termination of Public Employee - Classified Employee
Approve termination of Carmen Canchola as Associate Pre School Teacher,
effective 11/20/14.
Ballesteros: Aye Medrano: Aye Nolguen: Absent Tijerina: Aye
3.2 Approval of Public Employee Appointment - Classified Employee
Approve Carmen Canchola as Associate Pre School Teacher, effective 11/26/14
Ballesteros: Aye Medrano: Aye Nolguen: Absent Tijerina: Aye
4.0 SPECIAL ORDER OF BUSINESS
4.1 Interview Candidates for Appointment to Board of Trustees
Due to lack of insufficient candidates, Pursuant to Education Code §5326-8
The Board reviewed and considered the Application for Candidate Seeking Appointment from Maria Gamino.
4.2 Consideration of Candidates and Possible Action to Appoint
The Board of Trustees may appointment a candidate, Pursuant to Education Code §5328
It was moved by Ms. Medrano to appointment Maria Gamino as board of trustee.
Ballesteros: Aye Medrano: Aye Nolguen: Absent Tijerina: Aye
5.0 ADJOURNMENT
It was moved by Mrs. Tijerina and seconded by Ms. Ballesteros to conclude the special board meeting at 1:16 p.m.
Ayes: 3, Noes: 0, Absent: 1
______
Harrison Favereaux
Chief Administrative Officer
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