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Board actions: agenda, minutes, consent calendar, resolutions and executive session
Summary
At this meeting the board approved the agenda and Feb. 2 minutes, adopted Resolution 22 (touchscreen funding) and Resolution 18 (policy KJA), and voted to enter executive session to discuss an employment matter; multiple routine items were also passed via consent calendar.
The board took the following formal actions during the meeting:
- Accepted the meeting agenda as written (motion moved by Director Heath; seconded by Director Sergeant). The vote was recorded as 10 members voting in the affirmative.
- Approved the minutes of Feb. 2, 2026 (motion moved by Director Heath). The minutes were approved with 10 members voting in the affirmative.
- Approved the consent calendar (motion moved by Director Heath). The consent calendar passed without objection.
- Adopted Resolution 22 to use $289,154 from capital reserves for touch-interactive classroom screens (motion moved by Director Sergeant; seconded by Director Marian). Vote: 11 members voting in the affirmative.
- Adopted Resolution 18 (second reading) updating policy KJA on relations with parent and community groups (motion moved by Director Carlo). Motion carried (tally not specified in the transcript).
- Voted to go into executive session to discuss an employment matter (motion moved by Director Heath; seconded by Director Sergeant). Vote: 11 members voting in the affirmative.
These actions were recorded during routine agenda processing and committee reports; where exact vote tallies were not stated in the transcript the summary notes the outcome as reported.
