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Escondido Union ESD |  E  9250  Board Bylaws

Remuneration, Reimbursement And Other Benefits   

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RESOLUTION ON BOARD COMPENSATION FOR MISSED MEETINGS

WHEREAS, the Board of Education of the Escondido Union School District appreciates the services provided by members of the board and provides compensation for meeting attendance in accordance with Education Code 35120 and Board Bylaw 9250; and

WHEREAS, Education Code 35120 provides that the monthly compensation provided to board members shall be commensurate with the percentage of meetings attended during the month unless otherwise authorized by board resolution; and

WHEREAS, Education Code 35120 specifies limited circumstances under which the board is authorized to compensate a board member for meetings he/she missed; and

WHEREAS, the board finds that (name of Board member) did not attend the board meeting(s) on (dates) for the following reason(s): (check applicable reasons)

[ ] Performance of other designated duties for the district during the time of the meeting

[ ] Illness or jury duty

[ ] Hardship deemed acceptable by the board

NOW THEREFORE BE IT RESOLVED that the board of the Escondido Union School District approves full compensation of the board member for the month of ______.

PASSED AND ADOPTED THIS ______ day of ___________, ________ at a regular meeting, by the following vote:

AYES: ______ NOES: ______ ABSENT:______

Attest:

Clerk President

Exhibit ESCONDIDO UNION SCHOOL DISTRICT

version: February 26, 2015 Escondido, California