Agenda Item
Meeting Date:
12/13/2023 - 6:00 PM  
Category:
Organizational Meeting Items  
Type:
Action  
Subject:
15.6 Review and Potential Approval of Resolution 23/24-28 to Establish Regular Board Meeting Dates, Times, and Locations for the 2024 Calendar Year  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Resolution 23/24-28 to Establish Regular Board Meetings Dates, Times, and Locations for the 2024 Calendar Year  
File Attachment:
Resolution 23-24 (28) To Establish Regular Board Meetings for 2024 Calendar Year.pdf
 
Summary:
The Governing Board will adopt a resolution establishing its regular meeting dates, times, and locations for the 2024 calendar year. Board President, Vice President and Trustee names will be added after the meeting.  
Funding:
NA  
Fiscal Impact:
NA  
Recommendation
Move to approve Resolution 23/24-28 to establish regular meetings dates, times and locations for the 2024 calendar year as indicated.  
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:  
Dr. Adam Clark - Superintendent
 
Vote Results:

Original Motion
Member Debra Mason Moved, Member Cherise Khaund seconded to approve the Original motion 'Move to approve Resolution 23/24-28 to establish regular meetings dates, times and locations for the 2024 calendar year as indicated.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Erin McFerrin     Yes
Keisha Nzewi     Yes
Debra Mason     Yes
Cherise Khaund     Yes
Linda Mayo     Yes