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Votes at a glance: board approves agenda, minutes, instructional-materials resolution and dissolves Millbrae Finance Corporation
Summary
The board approved tonight's agenda, revised minutes, a yearly instructional-materials resolution, elected officers of the Millbrae Finance Corporation and approved a resolution to dissolve that corporation; staff said the construction-management contract for Measure J will return Oct. 21.
At the Millbrae City School District meeting the board recorded several formal actions. Key votes and formal actions taken at the meeting are listed below.
Votes at a glance
- Approval of the agenda for the meeting — Motion passed. (Motion and second recorded; roll-call names not recorded in the transcript.)
- Approval of revised minutes for the Sept. 16 regular meeting (amended to correct unaudited actuals wording and the authorization of a teaching assignment) — Motion passed. The board clerk provided updated minutes prior to the vote.
- Approval of Resolution No. 25-26-205 (yearly statement that the district has the appropriate instructional materials) — The board opened a public hearing, received no public comment, closed the hearing and approved the resolution.
- Consent agenda approval (including other routine business items listed on the consent agenda) — Motion passed.
- Millbrae Finance Corporation elections (annual meeting): elected officers for 2025-26 as stated in the meeting: President Musa (referred to in the meeting as the president), Frank Barber as vice president and Lynn Ferreira as secretary-treasurer — Motion passed.
- Resolution to dissolve the Millbrae Finance Corporation — Motion passed. District staff and legal counsel told trustees that debt previously issued using the corporation has been paid off and that other nonprofit financing tools can be used in the future if needed.
Where the transcript records only voice votes or "motion carries" without a recorded roll call, the minutes reflect the outcome but do not list individual votes by trustee. No recorded votes failed or were tabled in the sections of the meeting captured by the transcript.
