The Board of Education approved consent agenda items 4.02 and 4.03 and then adjourned a special meeting called to order at 8:18 a.m.; the meeting ended at about 8:20 a.m.

The meeting opened with the Pledge of Allegiance. The board received no public comment and waived the public-comment period.

A motion to approve consent agenda items 4.02 and 4.03 was made by Mister Luminess, seconded by Mister McFarland, and approved; the meeting transcript records the vote as "unanimous." Later, Mister McFarland moved to adjourn and Mister Lumia seconded; the chair declared the motion carried and the meeting adjourned at 8:20 a.m.

There was no substantive discussion of the consent items on the public record during the session, and no additional materials or staff presentations were mentioned in the transcript. The meeting lasted approximately two minutes from call to order to adjournment.