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Meeting Date:
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8/17/2022 - 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. 06:22-23 - Trustee Compensation for Missed Meeting (Araux)
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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 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.
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Funding:
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Recommendation:
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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.
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Approvals:
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Recommended By:
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Signed By:
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Anna Fetzner - Executive Assistant to the Superintendent
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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 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 | |
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