Agenda Item
Meeting Date:
2/20/2019 - 3:30 PM  
Category:
Consent Calendar  
Type:
Action  
Subject:
11.2 GENERAL FUNCTIONS: Minutes of the Special Board Meeting for January 9, 2019 and Minutes of the Regular Board Meeting for January 16, 2019  
Strategic Plan:
 
Enclosure:
 
File Attachment:
01.09.19 Special Board Minutes.pdf
01.16.19 Regular Board Minutes.pdf
 
Summary:
 
Funding:
 
Recommendation
It is recommended that the Board of Trustees approve the minutes of the Special Board meeting for January 9, 2019 and Minutes of the Regular Board Meeting for January 16, 2019.  
Approvals:
Recommended By:
Signed By:
Anna Fetzner - Executive Assistant to the Superintendent
Signed By:  
Grant Bennett - Superintendent
 
Vote Results:

Original Motion
Member David Nelissen Moved, Member Dr. Jose Luis Araux seconded to approve the Original motion 'It is recommended that the Board of Trustees approve the minutes of the Special Board meeting for January 9, 2019 and Minutes of the Regular Board Meeting for January 16, 2019.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
David Nelissen     Yes
Dr. Jose Luis Araux     Yes
Anthony T. Stafford, Sr.     Yes
Edward Garcia, Jr.     Yes
Dr. Randall Freeman     Yes