Agenda Item
Meeting Date:
3/23/2023 - 5:30 PM  
Category:
Report of the Committee on Legislation, Rules and Policies  
Type:
Action  
Subject:
5. Update with Possible Action on Resolution 2223R-003, on Communications to the Board  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
 
Attachments:
Resolution 2223R-003 on Communications to the Board  
File Attachment:
2223R-003 Gokalgandhi - Board Communication.pdf
Board Rules Reviewed.pdf
Governance Policies Reviewed.pdf
 
Background:
In June 2022, the Board passed Resolution 2223R-003 by Director Gokalgandhi regarding communications to the Board. As directed by the resolution, the following polices were reviewed:

Board Governance Policy 2.03, Board Duties and powers;
Board Governance Policy 2.15 Public Concerns
Board Governance Policy 3.02, Role of the Superintendent;
Board Governance Policy 3.05, Role of the Board Clerk;
Board Governance Policy 3.08 Role of the Management of the Office of Accountability and Efficiency;
Board Rule 1.06 Quorum and Meeting Presence;
Board Rule 1.08 Meeting Agendas and Reports;
Board Rule 1.10 Communications, Petitions, Resolutions for Referral;
Board Rule 2.11 Advisory Committees; and
 
Fiscal Impact Statement:
 
Implementation and Assessment Plan:
 
Recommendation
Your Committee recommends that the Board reaffirms the attached policies.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer