ANAHEIM UNION HIGH SCHOOL DISTRICT 501 Crescent Way, P.O
ANAHEIM UNION HIGH SCHOOL DISTRICT 501 Crescent Way, P.O. Box 3520, Anaheim, California 92803-3520, www.auhsd.us BOARD OF TRUSTEES Minutes – Regular Meeting Thursday, June 26, 2008 1. CALL TO ORDER – ROLL CALL President Anna L. Piercy called the regular meeting of the Anaheim Union High School District Board of Trustees to order at 3:30 p.m. Present: Anna L. Piercy, president; Katherine H. Smith, clerk; Brian O’Neal, Jordan Brandman, members; Joseph M. Farley, superintendent; Denise Selbe, Dianne Poore, Fred Navarro, assistant superintendents. Thomas “Hoagy” Holguin, assistant clerk, and Dave Cowen, assistant superintendent, entered the meeting at 3:33 p.m. Tim Holcomb, deputy superintendent, entered closed session at 3:36 p.m. 2. ADOPTION OF AGENDA Staff requested the following amendments to the agenda: • Items of Business 10.F and 10.G, in the last sentence of each, replace the word “West” with “East”. • Exhibit AA, replace page 2 of the consulting agreement to reflect the correct number of days that services will be provided. On the motion of Mr. O'Neal, duly seconded and unanimously carried, the Board of Trustees adopted the agenda as amended. 3. PUBLIC COMMENTS, CLOSED SESSION ITEMS There were no requests to speak. 4. CLOSED SESSION The Board of Trustees entered closed session at 3:34 p.m. 5. RECONVENE AND REPORT ACTIONS TAKEN IN CLOSED SESSION The Board of Trustees returned to open session at 6:03 p.m. and reported the following actions taken in closed session: A. No action taken regarding public employee discipline/dismissal/release – director.
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