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Subcommittee approves calendar for remainder of the school year, then recesses to closed session
Summary
Members approved proposed meeting dates for the remainder of the school year (motion passed as described: unanimous with one abstention), recessed for closed session, and after returning reported no reportable action before adjourning at about 5:30 p.m.
At the end of the Dec. 1 session the subcommittee considered proposed dates for meetings through June. Unidentified Speaker 1 moved to approve the calendar; the motion was described in the record as passing "unanimously with 1 abstention." The minutes and date schedule were adopted as presented.
The committee then recessed to closed session. When the chair reconvened the public meeting he reported there were no items to report from closed session and adjourned the Dec. 1 board finance subcommittee meeting at approximately 5:30 p.m.
The transcript does not record precise vote counts or the name of the member who moved the motion; one member said "with me abstaining," indicating the abstention was recorded in the meeting minutes as a named trustee's abstention but the transcript does not include that trustee's full name in the motion exchange.
