Review Agenda Item
Meeting Date: 12/17/2024 - 5:30 PM
Category: Board Policies, Second Reading
Type: Action
Subject: 7.11 Consider Approval of the Second Reading, Board Policy 3110, and the Deletion of Administrative Regulation 3110 Transfer of Funds
Strategic Plan:
Policy:
Enclosure BP 3110 Comparison Matrix AR 3110 - Delete
File Attachment:
3110 BP Transfer of Funds Comparison Matrix.pdf
3110 R Transfer of Funds - Delete.pdf
Summary: The Policy was updated to delete an authorization for the temporary transfer of funds which only pertained to the 2020-21 and 2021-22 fiscal years. The Regulation is to be deleted. Material formerly in regulation is now incorporated into policy.
Funding:
Recommendation: It is recommended that the Governing Board of Trustees approve the second reading and adopt Board Policy 3110, and the Deletion of Administrative Regulation 3110 Transfer of Funds.
Approvals:
Recommended By:
Signed By:
Robin Schreiner - Senior Director, Business Services
Signed By:
Marc Lacey - Assistant Superintendent, Administrative Services
Signed By:
Jesse M. Najera - Superintendent
Vote Results:

Original Motion
Member Mark Staggs Moved, Member Lynn McKee seconded to approve the Original motion 'It is recommended that the Governing Board of Trustees approve the second reading and adopt Board Policy 3110, and the Deletion of Administrative Regulation 3110 Transfer of Funds.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0