|
|
|
|
|
|
|
|
|
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:
|
|
|
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 | |
|
|
|
|
|
|
|