|
|
|
|
|
|
|
|
|
Meeting Date:
|
12/10/2012 - 7:00 PM
|
|
Category:
|
Organizational Meeting
|
|
Type:
|
Action
|
|
Subject:
|
8.6 Establish Regular Meeting Dates, Time and Location
|
|
LCAP (Local Control Accountability Plan) Goal:
|
|
|
Enclosure
|
Resolution of 2013 meeting dates, time, and location Calendar of proposed meetings 2013
|
|
File Attachment:
|
|
|
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:
|
|
|
Steven Lawrence - Superintendent
|
|
|
|
|
Vote Results:
|
| Original Motion | | Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the Original motion 'Appoint Secretary'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 0. | | The motion Carried 3 - 0 | | | | | Linda Mayo | Yes | | Lynne Dennler | Yes | | Barbara Oaks | Yes | |
|
| New Motion | Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the New motion 'Establish regular meeting dates, time and location.
Motion by Mrs. Mayo Second by Mrs. Dennler to approve Scheduled Meeting Dates 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 | |
|
| New Motion | Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the New motion 'Establish regular meeting dates, time and location.
Motion to approve Rresolution for Organizatinoal Meetings'. 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 | |
|
|
|
|
|
|
|