|
|
|
Meeting Date:
|
|
|
Category:
|
|
Recognitions and Resolutions |
|
|
|
Type:
|
|
|
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:
|
|
|
Enclosure:
|
|
|
File Attachment:
|
|
|
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:
|
|
|
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 | | | | | Erin McFerrin | Abstain | | Cherise Khaund | Abstain | | Keisha Nzewi | Yes | | Debra Mason | Yes | | Linda Mayo | Yes | |
|
|
|
|
|
|
|