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Board approves consent agenda and ratifies contracts, insurance plans and facilities services
Summary
The La Jolla ISD Board approved its consent agenda and ratified multiple contracts and policy updates, including a lead agent agreement with UT Health Science Center Houston, Carnegie professional learning support, insurance plans and facilities master plan services.
The La Jolla ISD Board of Trustees voted to approve the consent agenda and then approved a set of items on the agenda's action calendar, including ratification of contracts and policy updates.
The board approved the full consent agenda by motion (vice president Anita Chavez moved to approve; Celso Gomez seconded) with the board president calling the question and the motion carrying by voice vote.
Votes and approved items taken after closed session included (motions, seconds and outcomes as recorded on the public minutes): - Item 12.1: Ratification agreement with the University of Texas Health Science Center in Houston as lead agent for the 2025–26 School Ready project — motion made by Dr. Rosalba Hernandez; motion carried. - Item 12.2: Ratification of Carnegie professional learning and coaching support — motion by Dr. Carlos Margo; second by Vice President Anita Chavez; motion carried. - Item 12.3: Approval of self‑funded employee insurance benefits plan (CSP 2025‑71) — motion by Board Secretary (Alyssa Pena); second by Board member Celso Gomez; motion carried. - Item 12.4: Approval of employee voluntary insurance benefit plan (CSP 2025‑72) — motion by Vice President Anita Chavez; second by Jessica Ochoa; motion carried. - Item 12.5: Approval of facilities master plan services (CSP 2025‑76) — motion by Dr. Rosalba Hernandez; second by Jessica Ochoa; motion carried. - Item 12.6: Approval of produce products SOQ (2025‑77) — motion by Celso Gomez; second by the board secretary (name unclear in transcript); motion carried. - Item 12.7: Approval of update to policy AE Local (theory of action) — motion by Jessica Ochoa; second by Dr. Carlos Margo; motion carried. - Item 12.8: Approval of changes to policy EFB Local SB13 — motion by Vice President Anita Chavez; second by Dr. Rosalba Hernandez; motion carried. - Item 12.9: Consideration and possible action to propose termination of a Chapter 21 term contract employee and authorization for superintendent to send notice of proposed termination — the record notes that Board member Celso Gomez abstained from the vote; a motion to approve was made and seconded and the motion carried.
Why it matters: The ratified agreements and approved policy updates provide operational capacity (professional learning, facilities planning, insurance and vendor agreements) and clear governance language (policy AE Local) required to implement the district’s near‑term plans.
Ending: Board president confirmed the next regular meeting date and adjourned the session after a unanimous voice vote on the remaining items (except the recorded abstention for the personnel action).
