OROVILLE UNION HIGH SCHOOL DISTRICT

BOARD OF TRUSTEES SPECIAL MEETING

January 31, 2008

MINUTES

CALL TO ORDER

Board President, Mr. Bruce, called the meeting to order at 5:30 p.m., Thursday, January 31, 2008, at the District Office.

ROLL CALL

Board Members Present:   Dave Bruce, Kathy MacIntyre and Brenda Harris

Administrators Present:  Dwayne Robinson, Superintendent and Susan Watts, Assistant Superintendent/CBO

CLOSED SESSION

· Personnel-Gov’t. Code 54957 [Public employee employment/discipline/dismissal; review of possible non-reelections; administrative evaluations]

· Conference with Legal Counsel-Anticipated or Existing Litigation—Gov’t. Code Section 54956.9 [Case name unspecified because disclosure would jeopardize negotiations]

· Conference with Labor Negotiators—Gov’t. Code Sec. 54957.6 [OSTA/CSEA: Dwayne Robinson, Superintendent, designated representative]

RESULTS OF CLOSED SESSION

At 6:38 p.m., the board reconvened to Open Session.  In Closed Session, no action was taken.

PLEDGE OF ALLEGIANCE

RECOGNITION OF INDIVIDUALS WHO WISH TO SPEAK ON AGENDA ITEMS (None)

ADJOURNMENT

On a motion by Mrs. MacIntyre, seconded by Ms. Harris, the meeting adjourned at 6:45 p.m.

                                                                        _______________________________________

                                                                        (Signature of Board Official)

ATTEST:

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Secretary to the Board of Trustees