|
Meeting Date:
|
|
Category:
|
|
Type:
|
|
Subject:
|
13.1 GENERAL FUNCTIONS: Resolution No. 06:22-23 - Trustee Compensation for Missed Meeting (Araux) |
|
|
Strategic Plan:
|
|
Enclosure:
|
|
File Attachment:
|
|
Summary:
|
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 Araux was absent from the Regular Board Meeting of June 15, 2022, due to a hardship deemed acceptable by the Board. It is, therefore, being recommended that he be compensated for the meeting from which he was absent. |
|
|
Funding:
|
|
Recommendation
|
It is recommended that the Board of Trustees adopt Resolution No. 06:22-23 - Trustee Compensation for Missed Meeting, allowing Trustee Dr. Jose Luis Araux, to be compensated for the June 15, 2022, Regular Board Meeting. |
|
|
Approvals:
|
Recommended By: |
Signed By: |
|
Anna Fetzner - Executive Assistant to the Superintendent |
|
Signed By: |
|
Grant Bennett - Superintendent |
|
|
|
|
|
Vote Results:
|
Original Motion | Member Dr. Randall Freeman Moved, Member Elizabeth Vallejo seconded to approve the Original motion 'It is recommended that the Board of Trustees adopt Resolution No. 06:22-23 - Trustee Compensation for Missed Meeting, allowing Trustee Dr. Jose Luis Araux, to be compensated for the June 15, 2022, Regular Board Meeting.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1. | The motion Carried 4 - 0 | | | David Nelissen | Yes | Dr. Jose Luis Araux | Abstain | Anthony T. Stafford, Sr. | Yes | Dr. Randall Freeman | Yes | Elizabeth Vallejo | Yes | |
|
|
|
|
|
|