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Meeting Date:
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6/21/2017 - 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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13.1 GENERAL FUNCTIONS: Resolution No. 26:16-17 - Trustee Compensation for Missed Meetings (Twyman)
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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 Carolyn Twyman was absent from the Special Board Meeting of June 5, 2017, due to illness during the time of the meeting. It is, therefore, being recommended that she be compensated for the meetings from which she 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. 26:16-17 - Compensation for Missed Meetings, allowing Trustee Carolyn Twyman to be compensated for the June 5, 2017, Special 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. 26:16-17 - Compensation for Missed Meetings, allowing Trustee Carolyn Twyman to be compensated for the June 5, 2017, Special Board Meeting.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 0 Abstain: 1. | | The motion Carried 3 - 0 | | | | | Dr. Jose Luis Araux | Yes | | Anthony T. Stafford, Sr. | Yes | | David Nelissen | Yes | | Carolyn Twyman | Abstain | |
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