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Votes at a glance: board approved agenda, minutes, consent and finance items, policy 7.3, mini‑bus purchase and Calendar A
Summary
At the meeting the board approved routine actions (agenda, minutes, consent and finance items), adopted Board Policy 7.3 (no public comments on the policy), approved the sole‑source mini bus purchase and adopted Calendar A.
The board recorded the following actions during the meeting (motions carried by voice vote unless noted):
- Agenda adoption: Motion and second; voice vote; motion carries. - Minutes (Feb. 11): Motion to approve; voice vote; motion carries. - Board Policy 7.3: Staff reported it was advertised for the required time and no public comments had been received; a motion to adopt was made and seconded; voice vote recorded as carried. - Consent agenda: Motion and second to approve consent agenda; voice vote; motion carries. - Finance consent agenda: Motion and second to approve; voice vote; motion carries. - Mini school bus purchase: Motion to approve sole‑source purchase of a 14‑passenger mini school bus at $97,006.41 (funding split between activity and capital funds); motion carried by voice vote. - Calendar A adoption: Motion and second to adopt Calendar A after faculty/staff vote; voice vote; motion carries.
Where specific mover/second or vote tallies were not named in the transcript, the minutes record items as approved by voice vote. The meeting did not record numeric tallies for these motions in the transcript excerpt. Items that required follow up were assigned to staff for implementation or further reporting.
