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Meeting Date:
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4/19/2018 - 6:30 PM
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Category:
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Approval of Minutes
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Type:
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Action
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Subject:
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1. Action on a Correction to the Approved Minutes of the Board's Regular Meeting of December 2017
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Strategic Plan Compatibility Statement:
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Attachments
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Corrections to the Minutes of the regular meeting of December 2017
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File Attachment:
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Background:
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At its meeting of January 25, 2018, the Board approved the minutes of December 21, 2017. In the draft of those minutes, as provided to the Board, in regard to Item 10 of the report of the Committee on Accountability, Finance and Personnel, Action on Resolution 1718R-004 by Directors Phillips and Voss Regarding School Nutrition, it was erroneously recorded that the Board had approved the resolution as amended.
In fact, not only did the Board approve the resolution, as amended, but the Board further directed the Administration to bring quarterly updates on the implementation of the resolution to the Board through committee.
The Board Clerk is requesting that the Board approve a correction to the previously approved minutes of its regular meeting of December 21, 2017, to reflect accurately the wording of the action that was adopted.
The relevant item, as it should have been presented in the minutes of December 2017, is attached for the Board’s review and approval.
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Fiscal Impact Statement:
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This item has no fiscal impact.
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Implementation and Assessment Plan
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Upon approval, the Office of Board Governance will make and publish the correction.
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Recommendation:
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The recommendation is that the Board approve the correction to the minutes of its regular meeting of December 2017.
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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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