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Votes at a glance: Sage Oak board approves consent items, settlement and personnel/budget items
Summary
The board took several routine and substantive actions, including approving the agenda and minutes, confirming a closed‑session settlement, approving the 2023–24 SARC and adopting revisions to the 2024–25 salary schedule.
At the meeting the board recorded and adopted several formal actions. This summary lists each recorded motion, its outcome and relevant details from the transcript. Where the transcript did not name a mover or second, that field is recorded as "not specified." All recorded motions below passed by unanimous vote of the board members present unless otherwise noted.
1) Approve meeting agenda
- Motion: Approve the meeting agenda as presented. - Mover/Second: not specified / Susan (second called by the chair) - Vote: Unanimous of board members present (recorded vocal aye votes included President Hall, Steve, Susan, Pete). - Notes: Routine procedural approval.
2) Approve minutes from Dec. 12
- Motion: Approve minutes of the Dec. 12 meeting. - Mover/Second: not specified / Steve (second called on record) - Vote: Unanimous of board members present ("5 0 5" phrasing in transcript indicates unanimous vote among members present). - Notes: Recorded as approved.
3) Closed‑session settlement (confidential item)
- Motion/Outcome: The board reported it voted unanimously to settle case number 2025-1-09-01 following a closed session motion (motion by Pete, second by Steve in the transcript's closed-session announcement). The text recorded: "board voted unanimously to settle case number 2025dash1dash09dash01." No additional settlement terms were disclosed in open session.
4) Approve consent agenda items (A–C)
- Motion: Approve consent agenda items a through c. - Mover/Second: not specified / Pete moved, second not always clearly recorded in the transcript; roll call vocal vote recorded as "I vote aye. Steve? Aye. Susan? Aye. Pete? Aye." - Vote: Unanimous of board members present. - Notes: Routine consent items.
5) Approve 2023–24 School Accountability Report Card (SARC)
- Motion: Approve the 2023–24 SARC and submit to the California Department of Education for public posting and compliance with the Feb. 1 deadline. - Mover/Second: not specified / not specified - Vote: Unanimous of board members present. - Notes: Administration to file SARC with the CDE.
6) Approve revised 2024–25 salary schedule language
- Motion: Approve revisions including adding August to teacher overage eligibility and establishing compensation for education advisers' live-teaching overages. - Mover/Second: not specified / Susan (second recorded) - Vote: Unanimous of board members present. - Notes: Budget allocation for adjustments referenced as approved at first interim in December 2024; payroll and STRS reporting updates to follow.
Ending
The board adjourned after the recorded actions; meeting minutes will record official vote tallies and any additional procedural details.
