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Board approves agenda, consent items and Resolution 25‑05 on absences
Summary
At the meeting the board approved the amended agenda and consent calendar, and adopted Resolution 25‑05 authorizing procedures for compensating qualifying board‑member absences; roll calls recorded affirmative votes from present members.
The Santa Maria‑Bonita School District Board of Education approved an amended meeting agenda, adopted the consent calendar and passed Resolution 25‑05 addressing board‑member absences at its regular meeting.
Board member Mr. Holland Head moved to approve the agenda as amended; Mr. Lara seconded and a roll call recorded affirmative votes from Mr. Valencia, Mr. Holland Head, Mr. Lara, Miss Cabraw and Mrs. Cordera. Mr. Valencia then moved to approve the consent agenda and Miss Cabraw seconded; a roll call similarly recorded affirmative votes from the listed members.
Resolution 25‑05, introduced by Dr. McDuffy, "must be adopted in order to compensate board members for absences from board meetings to perform services outside the meeting for the district," according to the presentation. Miss Cabraw moved adoption and Mr. Hollinset seconded; recorded roll call votes were affirmative and the resolution carried.
The record shows the motions and roll calls but did not include abstentions or detailed dissent. The board confirmed that two consent items (first readings for the library stock clerk and community school specialist job descriptions) were pulled for future consideration before the consent calendar was approved.
