Agenda Item
Meeting Date: 12/11/2013 - 7:30 PM
Category: Organizational Meeting
Type: Action
Subject: 8.5 Establish Regular Meeting Dates, Time and Location
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure: Resolution of 2014 meeting dates, time, and location. Calendar of proposed meetings 2014.
File Attachment:
Board Meeting Dates 2014 Draft.pdf
Resolution 13 14-26.pdf
Summary: Adopt resolution establishing regular meeting dates, time and location.
Funding:
Fiscal Impact NA
Recommendation: Establish regular meeting dates, time and location.
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the New motion 'Adopt Resolution 13/14-26 as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes