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Votes at a glance: board approves addendums, amended consent agenda and adjournment
Summary
The board approved adding multiple addendums to the consent agenda and then approved the amended consent agenda (which included a one‑year lease extension for Palisades School and several personnel and continuing education appointments). The meeting adjourned at about 10:20 p.m.
At the meeting's conclusion the board acted on procedural items and approved an amended consent agenda that incorporated business and personnel addendums presented that evening.
Votes at a glance
- Motion to add the business‑office and personnel addendums to the consent agenda: passed (voice vote recorded as "Aye"). The addendums included a lease extension agreement item and revised personnel and continuing‑education appointments.
- Motion to approve the amended consent agenda (categories 7–11, as amended): passed (voice vote recorded as "Aye"). The amended consent agenda, as read into the record, included the following notable items: - Authorization for the district president to execute a lease extension for the Palisades School with Red Owl Academy LLC for a one‑year term commencing 10/01/2025 and terminating 09/30/2026 (language in the resolution and lease documents specifies a one‑year period); the addendum language was incorporated by reference into the meeting minutes. - Revised certificated personnel FTE adjustments (examples read into the addendum): a 0.3 FTE increase for Daniel Rafferty at TZHS (effective 01/06/2025 through on or about 01/24/2025) and a 0.2 FTE increase for Anthony Cioffi (effective 01/27/2025 through on or about 01/31/2025). - Continuing‑education appointments listed in the addendum (instructors and short SAT‑review sessions; specifics in the addendum text).
- Motion to adjourn: passed; the board adjourned at approximately 10:20 p.m.
Vote details: actions were recorded as voice votes with trustees saying "Aye." No roll‑call tallies with named yes/no votes were entered in the transcript; where vote tallies were not recorded, the meeting minutes reflect the board's voice approval.
Notes: Because the transcript captured only the voice approvals and not individual roll‑call votes, this summary records the outcomes as stated in the meeting: motions passed and the amended consent agenda was approved.
