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Meeting Date:
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1/28/2013 - 7:30 PM
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Category:
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Consent Items Pulled for Discussion
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Type:
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Action
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Subject:
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10.8 (Item #17) Committee Assignments
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure
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Attachment 1: Board Committee Assignments revised 1.28.13
Attachment 2: Committee Descriptions revised 1.28.13
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File Attachment:
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Summary:
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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.
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Funding:
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Fiscal Impact
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Recommendation:
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Approve Committee Assignments
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Approvals:
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Recommended By:
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Signed By:
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Loreen Joseph - Secretary to the Superintendent
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Signed By:
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Steven Lawrence - Superintendent
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Vote Results:
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| 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 | |
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