Agenda Item
Meeting Date:
6/26/2024 - 6:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
18.11 Review and Potential Appproval of the Revisions to Board Bylaws 9123, 9123.1 and 9250  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
BB 9123: Clerk - recommend deletion BB 9123.1 Vice President - Review 6/12/2024 BB 9250 Remuneration, Reimbursement and Other Benefits - Review 6/12/2024  
File Attachment:
Draf Bylaw 9123 Clerk.pdf
Draft Bylaw 9123.1 ^Vice President rev.pdf
Draft Bylaw 9250 Remuneration Reimbursement And Other Benefits rev.pdf
 
Summary:
As part of the ongoing review of Board Policies (BP) and Board Bylaws (BB), suggested deletion of BB 9123 Clerk, addition of BB 9123.1 Vice President and revision to BB 9250. These revisions were brought forth for review at the June 12, 2024 meeting and are being brought back for approval.  
Funding:
 
Fiscal Impact:
 
Recommendation
Move to approve the revisions to Board Bylaws as presented.  
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:  
Susanne Starecki Kim - General Counsel
Signed By:  
Dr. Adam Clark - Superintendent
 
Vote Results:

Original Motion
Member Debra Mason Moved, Member Linda Mayo seconded to approve the Original motion 'Move to approve the revisions to Board Bylaws as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Debra Mason     Yes
Cherise Khaund     Yes
Keisha Nzewi     Yes
Erin McFerrin     Yes