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CALL TO ORDER Board President Cruz called the meeting to order at 5:35 p.m.
Trustees Cruz, Ibarra, Fajardo, Navarro and Saldaa were present.
Ms. Barbara Flores, Superintendent; Ms. JoAnn Isken, Assistant Superintendent of
Instructional Services; Mr. Luis Camarena, Assistant Superintendent of Human
Resources; Mr. Jose Dominguez, Assistant Superintendent of Facilities, and 20 guests
were present.
The Pledge of Allegiance was led by Trustee Ibarra.
II.
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III.
CLOSED SESSION
The Board adjourned to Closed Session at 5:40 p.m.
IV.
OPEN SESSION
Reconvened into Open Session at 7:50 p.m.
V.
VI.
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(Board Requests and/or Follow-up, Trustee Juan Navarro, continued)
go ahead and proceed with this. He continued with that he had also received some
reports on how much money is being spent on consultants and attorneys, however, he
requested more specific detailed information as to why they are spending that much
money on many past consultants and why are they spending that much money on
attorney fees because he knows that in the past, they had a cap to determine how
much money they were going to be spending on attorney fees and it is something that
he doesnt know if that past practice has been lost or what so they need to have a
discussion on that and he just needs to see a fully detailed report on the reasoning
why to support those attorney fees and to also support all the monies being spent on
consultants.
VII.
ADJOURNMENT
Board President Cruz stated that at this time she needed a motion for adjournment.
After the motion and second for adjournment, Board President Cruz reminded the
audience that the next Board meeting was on Tuesday, March 12, 2013 and to stay
tuned. The presentation that was done today was just for the Board to just have
some background information on what they will be presenting to the public as they
have agreed upon. An audience member confirmed on the 12th. Board President
Cruz stated that on the 12th, at 5:30, in this room.
Time: 8:30 p.m.
On the motion of Trustee Fajardo, duly seconded by Trustee Ibarra, and by a vote of
5 - 0, the Board of Trustees approved the adjournment of this evenings Board
meeting.
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Dr. Barbara Flores, Secretary
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Member, Board of Trustees