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Meeting Date:
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3/23/2023 - 5:30 PM
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Category:
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Report of the Committee on Legislation, Rules and Policies
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Type:
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Action
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Subject:
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5. Update with Possible Action on Resolution 2223R-003, on Communications to the Board
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Resolution 2223R-003 on Communications to the Board
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File Attachment:
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Background:
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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
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Fiscal Impact Statement:
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Implementation and Assessment Plan
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Recommendation:
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Your Committee recommends that the Board reaffirms the attached policies.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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