| WHAT (the board is asked to discuss, receive, approve, or adopt) |
The Governing Board is asked to approve the following Stipend payment totals for Board meetings attended in 2021:
Duncan: Attended all Board meetings. Amount to be paid: $533.33
Fernandez: Stipend Declined
Johnson: Stipend Declined
Ollivier: Stipend Declined
Taplin: Stipend Declined
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| 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 9250, the members of the Board of Education are entitled to receive a Stipend of $50.00 per month ($600.00 annually). Board members can elect to decline this Stipend. Board members shall not receive compensation for meetings not attended.
The monthly compensation will be calculated as follows: Meetings Attended divided by the Meetings Held multiplied by $50.00 = monthly compensation. The Stipend will be paid annually in December for the previous calendar year. Outline of calculations attached. |
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STRATEGIC PLAN/PRIORITY AREA:
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Subject does not apply to a Strategic Plan Priority Area
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HISTORY (list previous staff or board action(s) with dates if possible) |
At the Board meeting on September 29, 2016, the Board approved a $50.00 per month stipend ($600.00 annually) to Board members.
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| HOW MUCH(list the revenue amount $ and/or the expense amount $) |
Request for Approval of Payment, as follows:
Total Payments for Approval by the Governing Board:
Duncan: $533.33
Fernandez: Declined Stipend
Johnson: Declined Stipend
Ollivier: Declined Stipend
Taplin: Declined Stipend
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| WHO(list the name of the contact person(s), job title, and site location) |
| Fred Van Vleck, Ed.D. - Superintendent |