Participants unanimously approve agenda, minutes, consent items and personnel reports

At a special call meeting on Jan. 7, meeting participants approved the agenda, several sets of minutes, consent items and two personnel reports by unanimous 4-0 votes.

The presiding speaker first asked whether there were any changes to the posted agenda; Speaker 2 answered, “No changes.” A motion to approve the agenda was recorded as made by "miss Hundley" and seconded by "mister Sadio," and the chair recorded the vote as 4-0.

The board then moved through routine minutes approvals. The presiding speaker introduced minutes from the regularly scheduled board meeting on Nov. 17; a motion to approve those minutes was made by "miss Hunley" and seconded by "mister Sidio," with a recorded vote of 4-0. Minutes from a Dec. 1 SBDM meeting were approved on a motion by "miss Henley," seconded by "mister Sadio" (4-0). Minutes from the Dec. 8 SBDM meeting were approved after a motion by "miss Henley" and second by "mister Cedillo" (4-0).

Speaker 2 presented two personnel reports for board review, describing items categorized as retirements and resignations; the presiding speaker said the board would take those reports under advisement.

After questions and clarification on a field-trip timing question during the consent items discussion, a motion to approve consent items was made by "mister Springer," seconded by "mister Sidillo," and approved 4-0.

There were no recorded nay votes or abstentions on the items the transcript records. The meeting then proceeded to superintendent reports and other business.

The meeting did not record further formal actions on the personnel reports during the public portion; staff presented them for review.