Agenda Item
Meeting Date: 12/17/2018 - 7:00 PM
Category: Organizational Meeting
Type: Action
Subject: 14.6 Establish Regular Meeting Dates, Time and Location for Board Meetings Conducted in the 2019 Calendar Year
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure: Resolution of 2018 meeting dates, time, and location. Calendar of proposed meetings in 2018.
File Attachment:
Resolution 18_19-35 Establishment of Meeting Dates Caledar Year 2019.pdf
Proposed Board Meeting Dates for the 2019 Calendar Year.pdf
Summary: Adopt resolution establishing regular meeting dates, time and location.
Funding:
Fiscal Impact NA
Recommendation: Approve Resolution No. 18/19-35: Establishment of Meeting Dates, Time and Location for Board Meetings Conducted in the 2019 Calendar Year and adopt the 2019 proposed meeting dates.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Debra Mason Moved, Member Brian Lawrence seconded to approve the New motion 'Approve Resolution No. 18/19-35: Establishment of Meeting Dates, Time and Location for Board Meetings Conducted in the 2019 Calendar Year and adopt the 2019 proposed meeting dates.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Brian Lawrence     Yes
Debra Mason     Yes
Cherise Khaund     Yes