Agenda Item
Meeting Date: 2/15/2018 - 7:30 PM
Category: Items of Business
Type: Action
Subject: 1. Action on a Request to Waive Board Rule 1.02(1)(c) and to Reschedule the Board's February 2018 Meeting of the Committee on Student Achievement and School Innovation
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Board Rule 1.02 - Regular Board Meetings
Attachments:
File Attachment:
Background: President Mark Sain is requesting that the February 2018 meeting of the Committee on Student Achievement and School Innovation (SASI) be rescheduled to February 20, 2018.

Board Rule 1.02, Regular Board Meetings, states, "No meetings of the Board or its Committees shall be scheduled on any election day, including days of primary elections."

The 2018 Spring Primary Election will be held on Tuesday, February 20, 2018.

Board Rule 1.14(3) requires a “recorded affirmative vote of two-thirds of the Board membership” to suspend Board rules.
Fiscal Impact Statement: No fiscal impact.
Implementation and Assessment Plan Should the Board take action to waive Board Rule 1.02(1)(c) and to reschedule the Board's February 2018 meeting of the Committee on Student Achievement and School Innovation, the Board Clerk will update the Board's February calendar and properly notice the meeting.
Recommendation: That the Board determine how it wishes to proceed with this item.
Approvals:
Recommended By:
Signed By:
Dr. Jacqueline M. Mann - Board Clerk/Director