| | | | | | | | ALAMEDA UNIFIED SCHOOL DISTRICT
BOARD AGENDA ITEM |
| | | | | | | | | Item Title: | Appointment of Board Secretary (Action) | | Item Type: | Appointment of Board Secretary (Action) | | Background: | Pursuant to Board Bylaw BB 9122: Secretary, the Board shall appoint the Superintendent to serve as Secretary to the Board. The Secretary to the Board shall be responsible for maintaining a record of Board proceedings and shall:
- Prepare, distribute and maintain the Board agenda
- Record, distribute, and maintain Board minutes
- Maintain Board records and documents
- Conduct official correspondence for the Board
- As directed by the Board, sign and execute official papers
- Perform other duties as assigned by the Board
| | Goals: | Routine Matter | | Fund: | | | Fund Codes: | | Fiscal Analysis
Amount (Savings) (Cost): |
| | Department Budget: | | | Recommendation: | | | | | AUSD Guiding Principle: | #3 - Administrators must have the knowledge, leadership skills and ability to ensure student success.| #5 - Accountability, transparency, and trust are necessary at all levels of the organization. | | Submitted By: | Sean McPhetridge, Interim Superintendent |
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