Agenda Item
Meeting Date:
6/12/2024 - 6:00 PM  
Category:
Recognitions and Resolutions  
Type:
Action  
Subject:
10.4 Review and Potential Approval of Resolution 23-24 (#71) Board Compensation for Missed Meetings for 2023-24 School Year  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
Resolution 23-24 (#71) Board Compensation for Missed Meetings for 2023-24 School Year.pdf
 
Summary:
California Education Code Section 35120 provides that monthly compensation provided to Board members be commensurate with the percentage of meetings attended during the month unless otherwise authorized by Board resolution. This Resolution authorizes compensation for missed meetings for two Board members for good cause such as illness or jury duty, hardship, and/or performance of designated duties for the District.  
Funding:
 
Fiscal Impact:
 
Recommendation
Move to approve Resolution 23-24 (#71) Board Compensation for Missed Meetings for 2023-24 School Year.  
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 Resolution 23-24 (#71) Board Compensation for Missed Meetings for 2023-24 School Year.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 0 Abstain: 2.
The motion Carried 3 - 0
   
Linda Mayo     Yes
Debra Mason     Yes
Cherise Khaund     Abstain
Keisha Nzewi     Yes
Erin McFerrin     Abstain