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Meeting Date:
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11/17/2021 - 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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14.1 GENERAL FUNCTIONS: Resolution No. 09:21-22 - 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 October 20, 2021, due to 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. 09:21-22 - Trustee Compensation for Missed Meeting, allowing Trustee Dr. Jose Luis Araux to be compensated for the October 20, 2021, 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 David Nelissen Moved, Member Dr. Randall Freeman seconded to approve the Original motion 'It is recommended that the Board of Trustees adopt Resolution No. 09:21-22 - Trustee Compensation for Missed Meeting, allowing Trustee Dr. Jose Luis Araux to be compensated for the October 20, 2021, Regular Board Meeting.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1. | | The motion Carried 4 - 0 | | | | | Dr. Jose Luis Araux | Abstain | | Anthony T. Stafford, Sr. | Yes | | David Nelissen | Yes | | Elizabeth Vallejo | Yes | | Dr. Randall Freeman | Yes | |
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