001All right, good afternoon. It's 5:00. We'll call the meeting to order special session. Um we can have um Let's see. Can the monitors we direct us uh lead us in the Pledge of Allegiance? >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. >> Very good. Thank you. Can we get that roll call? >> President Torres? >> Here. >> Vice President Garcia? Clerk Arredondo? >> Present. >> Trustee Acuña? Trustee Calimanes? >> Here. >> Trustee Gonzalez? >> Here. >> Trustee Vargas? Here. Superintendent Dr. Esparza? >> Present. >> Superintendent of Human Resources Dr. Monica Makiewicz? >> Present. >> Assistant Superintendent Education Services Socorro Sanchez? >> Present. >> Assistant Superintendent Business Services Julie Vego? >> Present.
002>> Thank you. Next is approval of agenda. Um >> I'll motion to approve the agenda. >> Motion by Dr. Gonzalez. >> Second by Dr. Calimanes. All those in favor? >> I. >> Opposed? Abstain? Motion carries. Uh 2.1 closed session. Public comments, do we have any? No comments. All right. Um so next is motion uh to enter into closed session. >> I'll motion to enter >> On >> second. Uh motion by Director Gonzalez, second by Director Arredondo. All those in favor? >> I. >> Opposed? Abstained? Motion carries. We'll be back at Oh, it's 5:30 on Okay. We'll be back. See you then. All right, we are back. Can we get a motion to enter Motion by >> Second. >> Director Gonzalez seconded by Director Arredondo. All those in favor? >> I. >> Opposed? Abstained? Unanimous motion
003carries. Uh is everyone okay? Next is action taken in closed session. Do we have any actions? Uh looks none. All right. >> Mr. President, no action taken during closed session. >> session. Request to address the board. Do we have any requests? Nope, at this time none. And same with written. We don't have any written to be read. And So, next is 5.1, human resources. >> I'll motion to approve 5.1. >> Okay. What's the date? >> the 15th. >> Yes. >> Oh, changing the date to 15th. Okay. All right, very good. >> The record reflects that. >> All right. Motion by Director Gonzalez. And second? >> Seconded by Director Calimanis. Any discussion? Can we get the roll call? >> President Torres? >> Yes. >> Vice President Garcia? >> I. >> Clerk Arredondo? >> Aye. >> Trustee
004Acuña. >> Yes. >> Trustee Calimanes. >> Yes. >> Trustee Gonzales. >> Yes. >> Trustee Vargas. >> Yes. >> Uh vote is 1 2 3 5 6 1. Motion carries. Next is adjourn. >> I motion to adjourn. >> Motion to adjourn. Director Gonzales. >> I'll second. >> Seconded by Director Arredondo. All those in favor? >> Aye. >> Opposed? Abstain? Uh meeting is adjourned at 5:42. Thank you.