Agenda Item
Meeting Date:
4/18/2024 - 5:30 PM  
Category:
New Business (for Referral to Committee unless Otherwise Indicated)  
Type:
Action  
Subject:
1. Consideration of, and Possible Action on, the Initiation of an Investigation of Concerns and Complaints Regarding a Board Member  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
1.24 - Censure of a Board Member  
Attachments:
Board Rules 1.24 and 1.25  
File Attachment:
Board_Rule_01_24.pdf
Board_Rule_01_25.pdf
 
Background:
This item has been scheduled pursuant to Board Rule 1.24, Censure of a Board Member and Board Rule 1.25, Removal of a Board Member from Office.

The Board may retire to closed session for consideration of this item.
 
Fiscal Impact Statement:
 
Implementation and Assessment Plan:
 
Recommendation
The recommendation is that the Board
1. waive Board Rule 1.10 in order to give immediate consideration to this item; and
2. determine how it wishes to proceed.
 
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk