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Meeting Date:
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8/16/2017 - 3:30 PM
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Category:
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Action Items
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Type:
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Action
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Subject:
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14.1 GENERAL FUNCTIONS: Resolution No. 1:17-18 - Trustee Compensation for Missed Meetings (Garcia)
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Strategic Plan:
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Enclosure
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File Attachment:
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Summary:
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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 Edward Garcia, Jr. was absent from the Regular Board Meeting of June 21, 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 meeting from which he was absent.
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Funding:
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Board of Trustees 2016-17 Budget
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Recommendation:
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It is recommended that the Board of Trustees adopt Resolution No. 1:17-18 - Compensation for Missed Meetings, allowing Trustee Edward Garcia, Jr. to be compensated for the June 21, 2017, Regular Board Meeting.
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Approvals:
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Recommended By:
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Signed By:
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Lori Ortell - Executive Assistant
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Signed By:
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Grant Bennett - Superintendent
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Vote Results:
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| 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 adopt Resolution No. 1:17-18 - Compensation for Missed Meetings, allowing Trustee Edward Garcia, Jr. to be compensated for the June 21, 2017, Regular Board Meeting.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0. | | The motion Carried 4 - 0 | | | | | David Nelissen | Yes | | Carolyn Twyman | Yes | | Anthony T. Stafford, Sr. | Yes | | Dr. Jose Luis Araux | Yes | |
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