|
|
|
|
|
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:
|
|
|
Enclosure
|
Resolution 23/24-28 to Establish Regular Board Meetings Dates, Times, and Locations for the 2024 Calendar Year
|
|
File Attachment:
|
|
|
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 | |
|
|
|
|
|
|
|