Board approves consent agenda, several personnel items, calendar and files certified referendum results

The board moved and approved a series of routine and action items in a single meeting session.

Consent agenda: A motion to adopt the consent agenda passed by voice vote (motion moved by Miss Johnson and seconded by Mister Revels). The minutes record the chair calling for ayes and the motion carrying.

Personnel actions: Human Resources presented two certified personnel items. The board accepted a certified resignation from a 2425 contract (motion moved by Mister Revels; second by Miss Faulkner) and approved a certified retirement that will return as a working retiree (motion moved by Mister McSwain; second by Miss Johnson). Both motions carried by voice vote.

Academic calendar: Dr. Latoya Dixon presented two proposed 2025–26 calendars and reported that 76% of surveyed faculty and staff preferred calendar A. The board approved first reading adoption of the 2025–26 academic calendar, version A (motion by Miss Johnson; seconded; voice vote carried).

Policies and referendum resolution: The board approved second readings of a slate of policies (listed in board docs: KFA, KDC, KBE, ID, IKF, JICI, JLCDA, JLCD B, JL C G, JBAC, IHAA, IHCA, IKE, ILB, ILBB) by voice vote. The board also approved a resolution declaring the certified results of the bond referendum and directed staff to file that resolution with the York County Clerk of Court; the presenter told trustees the county certification showed a 64% favorable result. (A separate later comment in the meeting referenced an 84% passage figure; the transcript record contains both figures.)

Executive session and adjournment: Trustees voted to enter executive session to discuss contractual and legal matters under Section 30‑4‑70; upon returning, the meeting was adjourned by voice vote.

All votes at the meeting were recorded in the minutes as voice votes; the record does not include roll-call tallies in the transcript.