Agenda Item
Meeting Date:
1/28/2013 - 7:30 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
10.8 (Item #17) Committee Assignments  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Attachment 1: Board Committee Assignments revised 1.28.13
Attachment 2: Committee Descriptions revised 1.28.13
 
File Attachment:
2013 Board Committee Assignments rev.pdf
Board Committee Descriptions 2013rev.pdf
 
Summary:
At the January 14, 2013 Board Meeting, the Board reviewed the proposed Committee assignments and Trustee Linda Mayo made a motion for revisions to the Committee categories (motion passed 5-0). See attached Board Committee Assignments and Committee Descriptions as revised at the January 14, 2013 meeting.  
Funding:
 
Fiscal Impact:
 
Recommendation
Approve Committee Assignments  
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:  
Steven Lawrence - Superintendent
 
Vote Results:

New Motion
Member Cheryl Hansen Moved, Member Barbara Oaks seconded to approve the New motion 'Eliminate the category called Management Committees and place those three committees under Board Advisory/Standing Committees to ensure we comply with bylaws and the public has access to these meetings.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 2.
The motion Carried 3 - 2
   
Linda Mayo     No
Lynne Dennler     No
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes