Item Coversheet

Agenda Item # I.(10)

Eureka City Schools Board of Education

AGENDA ITEM

Agenda Title:Election of Board Clerk for December 2021 through December 2022
Meeting Date:December 9, 2021
Item:Discussion/Action


WHAT (the board is asked to discuss, receive, approve, or adopt)
The Governing Board is being asked to act to nominate and act to appoint a Board Clerk for December 2021 through December 2022.

WHY (briefly explain why the action or discussion is important; and if applicable, how it is connected to site, district, or strategic plans)
Per Board Bylaw 9123, the Board of Education shall elect a Clerk from its own membership at the annual organization meeting.  (Education Code 35143)

STRATEGIC PLAN/PRIORITY AREA:


HISTORY (list previous staff or board action(s) with dates if possible)

The Board appoints a Clerk annually.  Per Board Protocol, the next senior Board member will rotate into the Clerk's position. The rotation into the position will not be mandatory. 

HOW MUCH(list the revenue amount $ and/or the expense amount $)
Not applicable. 

WHO(list the name of the contact person(s), job title, and site location)
Fred Van Vleck, Ed.D. - Superintendent
ATTACHMENTS:
Description
BB 9123 - Clerk
BB 9100 - Organizational Meeting
Pages from Board Approved 02.25.21 - ECS Governance Handbook - pg 7 (1)