Review Agenda Item
Meeting Date: 1/12/2010 - 7:30 PM
Category: Consent Items Pulled for Discussion
Type: Action
Subject: 10.1 (Item 17) Resolution 09/10-32 Compensation for Board Members
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure Resolution 09/10-32
File Attachment:
Board Member Absence 120809.DOC
Summary: Education Code section 35120 authorizes the District to pay a member who is absent from a district board meeting if, at the time or the meeting, the member is performing services outside the meeting for the District, he or she is ill or on jury duty, or the absence is due to a hardship deemed acceptable by the Board. On December 8, 2009, Board Member Linda Mayo was absent due to an illness.
Funding: NHJA
Fiscal Impact N/A
Recommendation: Adopt resolution.
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Richard Nicoll - Interim Sup
Vote Results:

Original Motion
Member Richard Allen Moved, Member Gary Eberhart seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1.
The motion Carried 4 - 0
   
Gary Eberhart     Yes
Paul Strange     Yes
Linda Mayo     Abstain
Richard Allen     Yes
Sherry Whitmarsh     Yes