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Votes at a glance: consent agenda approved; board engages Whitley Penn for 2024–25 audit
Summary
The board unanimously approved the consent agenda and separately approved engaging Whitley Penn for external audit services for fiscal year 2024–25.
Two formal motions were recorded during the meeting.
1) Consent agenda Motion: “I move the consent agenda items be approved as presented.” Mover: Vice President Anna Smith; Second: Trustee Francesca Romans. Outcome: Approved unanimously; trustees announced “7 in favor.” No dissent or abstention was recorded.
2) Audit services engagement Motion: “The board of trustees approve Whitley Penn to be engaged to provide audit services for the 2024–25 fiscal year.” Mover: Trustee Trish Bode; Second: Vice President Anna Smith. Outcome: Approved unanimously; trustees announced “7 in favor.”
Meeting action details Both items were presented during the regular session; board members asked questions about the audit report and bond finance materials before the votes. The motions passed with recorded vocal tallies of seven trustees voting in favor in each vote. No roll‑call recorded individual “yes”/“no” entries beyond the board tally announced at the meeting.
Ending Items approved by the consent agenda will be implemented per staff recommendation; the district will proceed with an engagement letter to Whitley Penn for audit services as approved.
