Agenda Item
Meeting Date:
12/12/2018 - 3:30 PM  
Category:
Annual Organizational Meeting of the Governing Board  
Type:
Action  
Subject:
8.5 REGULAR BOARD MEETINGS: Selection of Day, Time, and Location of Regular Meetings  
Strategic Plan:
 
Enclosure:
 
File Attachment:
2019 - Proposed Board Meeting Dates - Board Item.pdf
 
Summary:
At the Annual Organizational Meeting, the Board of Trustees must select the day, time and location of its regular meetings. A proposed schedule is attached for the Board of Trustees' convenience.  
Funding:
 
Recommendation
It is recommended that the Board of Trustees select the day, time, and place for regular meetings of the Board for the ensuing year.  
Approvals:
Recommended By:
Signed By:
Lori Ortell - Executive Assistant
Signed By:  
Grant Bennett - Superintendent
 
Vote Results:

Original Motion
Member David Nelissen Moved, Member Anthony T. Stafford, Sr. seconded to approve the Original motion 'It is recommended that the Board of Trustees select the day, time, and place for regular meetings of the Board for the ensuing year.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Dr. Randall Freeman     Yes
Edward Garcia, Jr.     Yes
Anthony T. Stafford, Sr.     Yes
Dr. Jose Luis Araux     Yes
David Nelissen     Yes