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Votes at a glance: Wiseburn Unified board approves contracts, budget certification and Chromebook purchase
Summary
At the March 20 meeting the Wiseburn Unified School District Board recorded unanimous votes on a set of consent and action items including contract amendments for the sports complex and solar/EV work, ratification of the English learner plan, second interim budget positive certification, and a purchase of 1,700 Chromebooks.
The Wiseburn Unified School District Board took formal action on a series of consent and action items during its March 20 meeting. All recorded motions listed below passed unanimously (5–0) unless noted.
Votes at a glance
- Adopt agenda as amended (move Del Aire school presentation to item 6.2). Outcome: approved 5–0.
- Item 9.1 (Consent agenda): Routine consent items (minutes/standard consent calendar). Outcome: approved 5–0.
- Item 10.1: Receive CSEA Chapter 486 initial proposal for 2024–25 negotiations. Motion moved by Neil; second by Rebecca. Outcome: approved 5–0.
- Item 10.2: District response to CSEA Chapter 486 initial proposal (2024–25 negotiations). Motion moved by Nelson; second recorded. Outcome: approved 5–0.
- Item 10.3: Ratify English Language Learner Master Plan for 2024–25. Outcome: approved 5–0.
- Item 11.1: Contract amendment No. 1 (lease-leaseback RFQP 20204-414) with Erickson Hall Construction Company for the 130 Fifth/Aviation (Wiseburn Sports Complex) project. Motion and second recorded at the facilities item. Outcome: approved 5–0.
- Item 11.2: Contract amendment No. 1 for the district solar/EV charging stations and battery storage project — inspector of record (Pringle Group). Outcome: approved 5–0.
- Item 12.1: Approve 2024–25 second interim budget; positive certification. Outcome: approved 5–0.
- Item 12.2: Approve purchase of 1,700 Chromebooks from NWN Carousel for academic instruction and assessment (device replacement and refresh). Outcome: approved 5–0.
- Item 12.3: Approve additional funds for Skook education (contract amendment/funding increase). Outcome: approved 5–0.
- Item 13.1: Approve unpaid leave of absence for Miriam Franco. Outcome: approved 5–0.
Vote details and procedure notes
- For most items the board recorded voice votes that were entered into the meeting record as unanimous. Where specific movers and seconders were noted in the transcript, the minutes record the mover (for instance, Neil) and seconder (for instance, Rebecca or Nelson) as indicated; for some routine motions the transcript recorded "motion" and "second" without attributing names.
- The board also signaled consensus (nonformal direction) to begin using the name "Wiseburn Sports Complex" for the 130 Fifth/Aviation site and asked staff to bring a formal naming item to a future meeting.
- Motion tallies in the official transcript were consistently reported as "Motion carries 5–0" for the recorded action items; the meeting record will include formal minutes and signed resolutions or contract amendment documents where applicable.
If a reader needs a copy of the full motions, contract amendment texts, or vote-by-name official minutes, those documents are recorded in the district’s administrative record and will be posted with the meeting packet.
