Votes at a glance: board approves agenda, consent calendar, meeting calendar, policies, committee assignments and Lincoln holiday resolution

The South District Division Board of Trustees approved several routine and agenda items by voice vote or unanimous roll call during the meeting, including the agenda, the consent calendar with a requested wording change, the 2025–26 board meeting calendar, two board policy updates and exhibits, the addition of a board liaison to the Citizens Advisory Committee for Finance (CACF) with a named representative, appointments to CACF, and a resolution altering the Lincoln holiday date.

Motion to approve the meeting agenda: Board member Vladimir moved to approve the agenda as presented; Brian seconded. The board adopted the agenda by voice vote with "Aye" responses and no recorded opposition.

Consent calendar: Vladimir moved, Stella seconded, to approve the consent calendar with a textual change (adding an "s" to the word "agreement" in item 4 to reflect "agreements with Christie White Associates"). The motion passed by voice vote with no opposition recorded.

2025–26 board meeting calendar: The board considered a proposed calendar of regular meetings for the 2025–26 year and voted to approve it. The motion to adopt the calendar was made by Vladimir and seconded by Stella and passed by voice vote.

Board policy updates (BP/AR 6153 and exhibit 9130): The board voted to approve revisions to the school-sponsored trips policy and to update board committee exhibits. The motion to approve the policies and exhibit was made by Vladimir and seconded by Stella and passed by voice vote.

Citizens Advisory Committee for Finance (CACF) liaison and appointments: The board voted to add CACF to the district list of board committees with assigned liaisons and to appoint Jim Malone as the board representative for 2025; the motion to add CACF and appoint Malone was made by Brian and seconded by Vladimir and carried on an affirmative voice vote. Separately, the board approved the appointment of two CACF applicants, Jessica Mullen and Nikhil (Nick) Abraham, by motion of Stella, seconded by Vladimir; the motion passed unanimously.

Resolution 24/25-12, Lincoln Holiday date change: The board adopted Resolution 24/25-12 to change the Lincoln holiday date. The item was voted by roll call; board members recorded affirmative votes (the roll call recorded Vladimir yes, Jim yes, Stella yes and additional affirmative votes were recorded, and the resolution passed unanimously).

No contested or divided votes were reported on the items above during the meeting record provided.