The Birmingham Community Charter High District board approved multiple consent and action items, including overnight field trips, successor and sunshine agreements, and a revised investment policy statement.

On the consent agenda, trustees approved the credit-card and check register and the regular quarterly minutes for November by consensus. The board then voted to approve overnight field trips for girls cross-country and baseball (San Diego/La Crosse tournament) after a motion, second and voice vote; the motion carried.

Board members moved through several contract and personnel-related items: approval of complaints monitoring for the 25-26 school year, authorization to negotiate successor agreements for specified articles for the 26-27 year, and acknowledgment or approval of successor agreements and CEU-related items listed in the agenda. The board approved the Birmingham Sunshine articles with UTRA for 26-27 and acknowledged the CEU successor agreement that expires 06/30/2026.

A revised investment policy statement was discussed and approved; a formal roll call was recorded (Doris read members and their votes). The meeting record shows individual yes votes for those present during the roll call.

Board chair closed the consent/action portion with the motions approved and no further discussion recorded on the floor.

Votes at a glance
- Overnight field trips (girls cross-country, baseball): approved by voice vote.
- Approval of complaints monitoring for 25-26: approved by motion and voice vote.
- Authorization to negotiate specified successor articles for 26-27: approved by motion.
- Birmingham Sunshine articles with UTRA for 26-27: approved.
- CEU successor agreement (expires 06/30/2026): acknowledged/approved.
- Revised investment policy statement: approved (roll-call recorded).