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Board approves agenda and expenditures; cafeteria spending motion introduced
Summary
The board moved and carried approval of the meeting agenda and a motion to approve expenditures and receive revenue reports by voice vote; a motion to consider cafeteria expenditures and a policy-provisions motion were introduced but the transcript does not record their final outcomes.
The board handled several procedural and financial actions during the meeting.
Early in the meeting the board approved the agenda by motion. Later, the board considered financial items: a motion to approve expenditures and receive revenue reports was made, seconded and approved by voice vote, with members saying “aye” and the chair announcing the motion carried.
The board also recorded a motion to consider approving cafeteria expenditures and a separate motion to approve policy provisions (referenced as building IDM KJ). The transcript captures the introduction of those motions and initial discussion but does not record final votes for those two items.
Where votes were recorded, the chair announced motions carried; where outcomes are not recorded in the transcript, the minutes will need verification for final disposition.
