AGENDA

August 29, 2000

A SPECIAL MEETING of the Santa Monica-Malibu Unified School District Board of Education will be held on Tuesday, August 29, 2000 at 5:00 p.m. in the Board Room of the administrative offices, 1651 Sixteenth Street, Santa Monica, California.

Following roll call at 5:00 p.m., the Board will move to Closed Session in the Board Conference Room for reasons listed in Section II, below.

The Board will reconvene the public session in the Board Room following Closed Session.

Members of the public who want to address the Board should fill out the "Request to Address the Board" card and submit it to the secretary before their item is placed on the floor for discussion.

TABLE OF CONTENTS

I. CALL TO ORDER 5:00 p.m.

A Roll Call

B Pledge of Allegiance

II PUBLIC COMMENTS FOR CLOSED SESSION ITEMS ONLY 5:00 p.m.

CLOSED SESSION 5:05 p.m.

Certificated Administrative Appointment, Assistant Superintendent/

Student Services, pursuant to Section 54957 of the Brown Act

III MAJOR ITEMS following Closed Session

These items are considered to be of major interest and/or importance and are presented for ACTION (A) at this time. Many have been reviewed by the Board at a previous meeting under the Discussion Items section of the agenda.

A.1 Certificated Administrative Appointment/

Assistant Superintendent, Student Services

IV ADJOURNMENT

The next regular meeting of the Board of Education is scheduled to be held on Thursday, September 7, 2000 in the Board Room of the District’s administrative offices, 1651 - 16th Street in Santa Monica.

August 29, 2000

SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT

BOARD OF EDUCATION

I CALL TO ORDER

A Roll Call

Todd Hess - President

Tom Pratt - Vice President

Pamela Brady

Julia Brownley

Dorothy Chapman

Brenda Gottfried

Margaret R. Quiñones

 

B Pledge of Allegiance

TO: SUPERINTENDENT ACTION

8/29/00

FROM: JOSEPH N. QUARLES

RE: CERTIFICATED ADMINISTRATIVE APPOINTMENT/

ASSISTANT SUPERINTENDENT, STUDENT SERVICES

RECOMMENDATION NO. A.1

It is recommended that the Board of Education make the following certificated administrative appointment:

___________________________________________

Assistant Superintendent, Student Services

BACKGROUND INFORMATION:

The Board will act on this recommendation in Closed Session and the appointment will be announced during the Public portion of the meeting.

MOTION MADE BY:

SECONDED BY:

STUDENT ADVISORY VOTE:

AYES:

NOES:

IV ADJOURNMENT

It was moved by ________ and seconded by _______ to adjourn the meeting at ________.

The next regular meeting of the Board of Education is scheduled to be held on Thursday, September 7, 2000 in the Board Room of the District’s administrative offices, 1651 - 16th Street in Santa Monica.