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Meeting Date:
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10/29/2014 - 7:30 PM
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Category:
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Consent Agenda
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Type:
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Action
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Subject:
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12.23 (Item #23) Resolution No. 14/15-21 Compensation for Board Members
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure
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Resolution No. 14/15-21
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File Attachment:
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Summary:
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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.
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Funding:
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NHJA
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Fiscal Impact
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N/A
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Recommendation:
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Approve to adopt Resolution No. 14/15-21.
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Approvals:
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Recommended By:
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Signed By:
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Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
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Signed By:
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Dr. Nellie Meyer - Superintendent
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Vote Results:
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| 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 | | | | | Lynne Dennler | Yes | | Cheryl Hansen | Yes | | Barbara Oaks | Yes | | Linda Mayo | Yes | | Brian Lawrence | Yes | |
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