Review Agenda Item
Meeting Date: 9/24/2014 - 7:30 PM
Category: Business/Action Items
Type: Info/Action
Subject: 18.5 Additional Monthly Meeting of the Board of Education
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure
File Attachment:
Summary: Representatives from the cities that comprise the District and other entities with interests in education, have expressed their desire to meet with the Board of Education on a scheduled basis to share information, discuss topics of mutual interest and foster positive relationships between district and entity staff.

These meetings will be in addition to the regularly scheduled Board meetings.
Funding:
Fiscal Impact
Recommendation: Approve the addition of dates to be added to the Board of Education meeting schedule for the purpose of meeting with city government staff, educational entities or other as deemed appropriate by the Board President:
October 20, 2014, November 10, 2014, December 8, 2014, January 12, 2015, February 9, 2015, March 9, 2015,
April 13, 2015 and May 11, 2015, and in the event there is no joint meeting scheduled on a specified date, the meeting date will be cancelled.
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 Cheryl Hansen Moved, Member Linda Mayo seconded to approve the New motion 'Approve the addition of dates to be added to the Board of Education meeting schedule for the purpose of meeting with city government staff, educational entities or other matters as deemed appropriate by the Board President. This is a pilot program for the 2014/2015 year on the following dates: October 20, 2014, November 10, 2014, December 8, 2014, January 12, 2015, February 9, 2015, March 9, 2015,
April 13, 2015 and May 11, 2015. '. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 1.
The motion Carried 4 - 1
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     No
Barbara Oaks     Yes