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Meeting Date:
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11/14/2024 - 4:30 PM
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Category:
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GENERAL FUNCTIONS - ACTION ITEMS
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Type:
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Action
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Subject:
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10.1 Resolution No. 8 2024-2025 On Board Compensation for Missed Meetings
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Strategic Plans:
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Enclosure
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File Attachment:
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Rationale:
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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.
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Funding:
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Fiscal Impact
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Background
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Recommendation:
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Approve Resolution No. 8 2024-2025 on board compensation for missed meetings for board member Katie McClendon.
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Approvals:
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Recommended By:
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Signed By:
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Bruce Bivins - Superintendent
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Vote Results:
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| 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 | |
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