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Votes at a glance: consent agenda approved; IT equipment declared surplus; board–superintendent agreement adopted
Summary
The Phoenix-Talent SD 4 board approved the consent agenda, declared listed IT items surplus and adopted a board–superintendent operating agreement. Roll-call votes were recorded on two actions.
At its public meeting the Phoenix-Talent School District 4 Board of Directors took several routine actions by motion and roll-call.
Consent agenda - Motion: Approve the consent agenda as presented. - Mover: not specified in public record of the meeting transcript. - Second: Don (recorded as second). - Outcome: Approved by the board (no roll-call recorded in the transcript beyond a unanimous voice approval).
IT equipment declared surplus - Motion: Declare the items listed in the IT memo presented as surplus. - Mover: not specified in the transcript. - Second: not specified in the transcript. - Roll-call: Diana — yes; Holly — yes; Dawn — yes; Rebecca — yes. - Tally (recorded names only): yes 4, no 0, abstain 0. - Outcome: Approved.
Board–superintendent operating agreement - Motion: Adopt the board–superintendent operating agreement as presented. - Mover: not specified in the transcript. - Second: Rebecca (recorded second earlier in the sequence). - Roll-call (recorded names only): Pauline — yes; Dawn — yes; Rebecca — yes; (chair recorded "I vote yes"). - Tally (recorded names only): yes 4, no 0, abstain 0. - Outcome: Approved.
The meeting record does not show full individual votes for each board member on every item; the roll calls above list members named during the voice roll calls captured in the transcript. No ordinances, budgets or contracts requiring additional formal readings were adopted at this meeting.
