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Board approves routine agenda items, personnel and minutes; adopts 2025-26 budget calendar
Summary
The board approved agenda changes, personnel actions, meeting minutes, and the 2025-26 budget calendar; votes were unanimous where recorded.
The board took a series of routine votes during the meeting. Where roll-call detail was not recorded in the transcript, the motions were moved, seconded and approved by voice vote.
Votes recorded during the meeting:
- Move L1 after E (agenda change): motion made and seconded; approved by voice vote. - Approve meeting agenda: motion made, seconded and approved by voice vote. - Approve personnel (licensed) as presented: motion made, seconded and approved by voice vote. - Approve personnel (classified) as presented: motion made, seconded and approved by voice vote. - Approve regular board meeting minutes (Oct. 28, 2024): motion made, seconded and approved by voice vote. - Approve emergency board meeting minutes (Dec. 2, 2024): motion made, seconded and approved by voice vote. - Approve regular board meeting minutes (Dec. 9, 2024): motion made, seconded and approved by voice vote. - Approve 2025-26 budget committee calendar as presented: motion made, seconded and approved by voice vote. - Motion to adjourn: moved, seconded and approved by voice vote.
The transcript records "All in favor? Aye" for each motion and no recorded opposing votes or abstentions.
