Agenda Item
Meeting Date:
10/29/2014 - 7:30 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
12.23 (Item #23) Resolution No. 14/15-21 Compensation for Board Members  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Resolution No. 14/15-21  
File Attachment:
Resolution To Excuse Board Member Meeting Absence.pdf
 
Summary:
Education Code section 35120 authorizes the District to pay a member who is absent from a district board meeting if, at the time or the meeting, the member is performing services outside the meeting for the District, he or she is ill or on jury duty, or the absence is due to a hardship deemed acceptable by the Board. On October 20, 2014, Board Member Lynne Dennler was absent due to an illness.  
Funding:
NHJA  
Fiscal Impact:
N/A  
Recommendation
Approve to adopt Resolution No. 14/15-21.  
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Brian Lawrence     Yes
Cheryl Hansen     Yes
Barbara Oaks     Yes
Lynne Dennler     Yes
Linda Mayo     Yes