|
|
|
Meeting Date:
|
|
|
Category:
|
|
|
Type:
|
|
|
Subject:
|
|
14.3 GENERAL FUNCTIONS: Resolution No. 17:16-17 - Trustee Compensation for Missed Meetings (Araux) |
|
|
|
Strategic Plan:
|
|
|
Enclosure:
|
|
|
File Attachment:
|
|
|
Summary:
|
Board Bylaw 9250 states the following:
"A member may be compensated for meetings he/she missed when the Board, by resolution, finds that he/she was performing designated services for the district at the time of the meeting or that he/she was absent because of illness, jury duty or a hardship deemed acceptable by the Board." (Education Code 35120)
Trustee Dr. Jose Luis Araux was absent from the Regular Board Meeting of March 15, 2017, due to a hardship deemed acceptable by the board during the time of the meeting. It is, therefore, being recommended that he be compensated for the meetings from which he was absent. |
|
|
|
Funding:
|
|
Board of Trustees 2016-17 Budget |
|
|
|
Recommendation
|
|
It is recommended that the Board of Trustees adopt Resolution No. 17:16-17 - Compensation for Missed Meetings, allowing Trustee Dr. Jose Luis Araux to be compensated for the March 15, 2017, Regular Board Meeting. |
|
|
|
Approvals:
|
|
Recommended By: |
|
Signed By: |
 |
|
Lori Ortell - Executive Assistant |
|
|
Signed By: |
|
|
Grant Bennett - Superintendent |
|
|
|
|
|
|
Vote Results:
|
| Original Motion | | Member Anthony T. Stafford, Sr. Moved, Member Edward Garcia, Jr. seconded to approve the Original motion 'It is recommended that the Board of Trustees adopt Resolution No. 17:16-17 - Compensation for Missed Meetings, allowing Trustee Dr. Jose Luis Araux to be compensated for the March 15, 2017, Regular Board Meeting.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 0 Abstain: 1. | | The motion Carried 3 - 0 | | | | | David Nelissen | Yes | | Dr. Jose Luis Araux | Abstain | | Anthony T. Stafford, Sr. | Yes | | Edward Garcia, Jr. | Yes | |
|
|
|
|
|
|
|