Agenda Item
Meeting Date:
1/12/2010 - 7:30 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
10.1 (Item 17) Resolution 09/10-32 Compensation for Board Members  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Resolution 09/10-32  
File Attachment:
Board Member Absence 120809.DOC
 
Summary:
Education Code section 35120 authorizes the District to pay a member who is absent from a district board meeting if, at the time or the meeting, the member is performing services outside the meeting for the District, he or she is ill or on jury duty, or the absence is due to a hardship deemed acceptable by the Board. On December 8, 2009, Board Member Linda Mayo was absent due to an illness.  
Funding:
NHJA  
Fiscal Impact:
N/A  
Recommendation
Adopt resolution.  
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:  
Richard Nicoll - Interim Sup
 
Vote Results:

Original Motion
Member Richard Allen Moved, Member Gary Eberhart seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1.
The motion Carried 4 - 0
   
Sherry Whitmarsh     Yes
Paul Strange     Yes
Linda Mayo     Abstain
Gary Eberhart     Yes
Richard Allen     Yes