Agenda Item
Meeting Date:
11/14/2024 - 4:30 PM  
Category:
GENERAL FUNCTIONS - ACTION ITEMS  
Type:
Action  
Subject:
10.1 Resolution No. 8 2024-2025 On Board Compensation for Missed Meetings  
Strategic Plans:
 
Enclosure:
 
File Attachment:
Resolution No. 8 24_25 - Missed Meeting Board Resolution (KM).pdf
 
Rationale:
Per Board Bylaw 9250, a Board member may be compensated for meetings missed when the Board, by resolution, finds that the member was performing designated services for the district at the time of the meeting, or that the member was absent because of illness, jury duty or a hardship deemed acceptable by the Board.  
Funding:
 
Fiscal Impact:
 
Background:
 
Recommendation
Approve Resolution No. 8 2024-2025 on board compensation for missed meetings for board member Katie McClendon.  
Approvals:
Recommended By:
Signed By:
Bruce Bivins - Superintendent
 
Vote Results:

Original Motion
Member Carol Jimenez Moved, Member Erika Guzman Medina seconded to approve the Original motion 'Approve Resolution No. 8 2024-2025 on board compensation for missed meetings for board member Katie McClendon.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1.
The motion Carried 4 - 0
   
Douglas Corona     Yes
Erika Guzman Medina     Yes
Carol Jimenez     Yes
Lydia Mora     Yes
Katie McClendon     Abstain