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Board approves agenda, consent items and three policies in unanimous votes; legal IGA addendum and omnibus business items approved

Tempe Union High School District Governing Board · July 11, 2024
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Summary

The Tempe Union High School District governing board unanimously adopted tonight's agenda, approved the consent agenda (H1–H12), adopted policies IKF and IMA on first reading, and approved a legal services IGA addendum and omnibus J2–J8 business items; all recorded motions passed by voice vote (most 5-0).

The Tempe Union High School District governing board recorded a string of unanimous procedural and policy approvals during its regular meeting.

Agenda and procedural actions President Montero moved to adopt the agenda with item E1 placed below public comment (G1); the motion was seconded and adopted 4-0 at the time of the vote.

Consent agenda and policy approvals The board approved the consent agenda (items H1–H12) by a single voice vote, passing 5-0. Member Hodge moved to adopt policy IKF (graduation requirements) on first reading; Vice President James seconded and the motion passed 5-0. Member Steele moved to adopt policy IMA (teaching methods) on first reading; Member Hodge seconded and that motion also passed 5-0.

Business services and IGA The board approved a first addendum to the legal services intergovernmental agreement (J1); Member Hodge moved, Member Steele seconded, and the motion passed 5-0. The board then approved items J2 through J8 as an omnibus motion (5-0). Finance staff explained the renewals included an anticipated 15.5% increase to one trust item (budgeted) and an 8.1% increase to stop-loss insurance premiums that staff said was consistent with market recommendations.

Adjournment President Montero moved to adjourn; the motion was seconded and the meeting was adjourned by voice vote.

Actions recorded (selected) - Adopt agenda (motion to adopt, moved by President Montero, second recorded, outcome: passed 4-0) — SEG 003 → SEG 013. - Consent agenda H1–H12 (motion to approve, moved SEG 691, outcome: passed 5-0) — SEG 691 → SEG 699. - Policy IKF adoption (motion moved SEG 703, outcome: passed 5-0) — SEG 703 → SEG 713. - Policy IMA adoption (motion moved SEG 716, outcome: passed 5-0) — SEG 716 → SEG 728. - Legal services IGA addendum J1 (motion moved SEG 732, outcome: passed 5-0) — SEG 732 → SEG 743. - Omnibus approval J2–J8 (motion moved SEG 747, outcome: passed 5-0) — SEG 747 → SEG 812. - Adjournment (motion moved SEG 1003, outcome: passed) — SEG 1003 → SEG 1012.

Provenance: Motions and votes are taken from the meeting record beginning with the agenda motion (SEG 003) through the adjournment motion (SEG 1003).