HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT
MINUTES OF SPECIAL MEETING OF THE BOARD OF TRUSTEES
AUGUST 18, 2000

BOARD MEMBERS PRESENT:

Bonnie Bruce
Bonnie Castrey
Sallie Dashiell
Matthew Harper
Michael Simons

BOARD MEMBERS ABSENT:

None

ADMINISTRATIVE PERSONNEL PRESENT:

Susan Roper, Superintendent
Jack Elsner, Asst. Supt., Personnel/Emp Relations
Patricia Koch, Asst. Supt., Business Services

ADMINISTRATIVE PERSONNEL ABSENT:

None

PLACE AND DATE OF MEETING

District Education Center

Tuesday, August 18, 2000

CALL TO ORDER:

The meeting was called to order at 7:07 p.m. by the President, Dr. Simons.

CLOSED SESSION:

The Board met in Closed Session at 7:30 p.m. to consider Negotiations: Conference with Labor Negotiator concerning DEA, CSEA and HBPSA contracts - Government Code section 54957.6. Present were Agency Negotiators Susan Roper, Patricia Koch and Jack Elsner.

ADJOURNMENT:

The meeting was adjourned at 9:00 p.m.