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