REGULAR BOARD MEETING AND BOARD WORKSHOP

MANHATTAN BEACH UNIFIED SCHOOL DISTRICT

 

Manhattan Beach, CA

January 14, 2015

The Board of Trustees of the Manhattan Beach Unified School District held a regular meeting and workshop on Wednesday, January 14, 2015, at 325 S. Peck Avenue, Manhattan Beach, CA.  The following were present:

 

Members of the Board

Bill Fournell, President

Ellen Rosenberg, Vice President

Jennifer Cochran, Clerk

Christine Cronin-Hurst, Member

Karen Komatinsky, Member

Dr. Michael Matthews, Superintendent

Ryan Patel, Student Board Member

Allison Arvin, Student Board Member

 

District Personnel

Dr. Dawnalyn Murakawa-Leopard, Assistant Superintendent of Administrative Services

Mrs. Carolyn Seaton, Executive Director of Human Resources

Dr. Brett Geithman, Executive Director of Educational Services

Nancy Bogart, Recorder

 

CALL TO ORDER
Mr. Fournell called the meeting to order at 5:03 p.m., and recessed to closed session to discuss:

 

1.      Public Employee Appointment, Executive Director of Student Services, per Government Code Section 54957.

Open session was reconvened at 5:33 p.m.

Report from Closed Session
Mr. Fournell reported that no action was taken during closed session.

Pledge of Allegiance
Sarah Kennedy, a senior at Mira Costa High School, led the Pledge of Allegiance.

Approval of Agenda
Mr. Fournell asked to amend the agenda and move Public Comment to the end of the workshop. Mrs. Rosenberg moved approval of the agenda as amended, seconded by Mrs. Cochran and unanimously approved by the Board.

PUBLIC COMMENT
None.

CONSENT CALENDAR INFORMATION

Items in this section are considered routine and customary school district business. Any Board member may request that any consent item(s) be removed, discussed, and acted upon separately.

Educational Services

 

1.      Ratify Houghton Mifflin Consumable Materials Purchase for January 5, 2015.

Mrs. Komatinsky moved approval to ratify Houghton Mifflin Consumable Materials purchase for January 5, 2015. This motion was seconded by Mrs. Rosenberg and unanimously approved by the Board.

 

Personnel

 

1.      Classified Personnel Assignments, Orders, and Other Personnel Actions

Mrs. Komatinsky moved approval of the Personnel items, seconded by Mrs. Rosenberg and unanimously approved by the Board.

 

Business

 

1.      Ratify agreement with DLR Group to provide Facilities Master Planning Services

Mrs. Komatinsky moved approval to ratify the agreement with DLR Group to provide Facilities Master Planning Services. This motion was seconded by Mrs. Rosenberg and unanimously approved by the Board.

 

 

BOARD DISCUSSION

 

The workshop on “Credit for Summer School and Online Courses, Registration, and Master Schedule,” began at 5:45 p.m.

ADJOURNMENT
The meeting was adjourned at 8:30 p.m.