Agenda Item
Meeting Date:
4/27/2010 - 7:30 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
10.1 Resolution 09/10-57 compensation for Board Members  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Resolution 09/10-57  
File Attachment:
Board Member Absence 042710.pdf
 
Summary:
Education Code section 35120 authorizes the District to pay a member who is absent from a district board meeting if, at the time of 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 April 13, 2010 Board Member Sherry Whitmarsh 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:  
Steven Lawrence - Superintendent
 
Vote Results:

Original Motion
Member Gary Eberhart Moved, Member Linda Mayo 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
   
Gary Eberhart     Yes
Paul Strange     Yes
Linda Mayo     Yes
Richard Allen     Yes
Sherry Whitmarsh     Abstain