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Board approves textbooks, foundation repair and UTLA reopener; several policy updates carried
Summary
The board approved multiple consent and action items including grade‑10 textbook adoption, a $136,284 modular foundation repair, a CalFire urban park grant resolution, and ratified a UTLA reopener agreement; roll calls were recorded for the confidential employee contract and the UTLA item.
The board considered and approved action items 1–18 by motions, seconds and voice or roll‑call votes during the meeting.
Key outcomes: The board approved a grade‑10 textbook adoption (cost discussed in the meeting, motion carried by consensus), approved a modular building foundation structural repair in the amount of $136,284 (motion and voice vote), and approved a CalFire urban park grant resolution related to creating green spaces on campus (board referenced a $1.5 million grant request and carried the motion).
Labor and contracts: The board approved a contract for confidential employees (item 3) and recorded a roll‑call vote; several board members stated “yes” during the roll call and the motion carried. The board also moved to approve the UTLA reopener agreement (item 18); the administration called the roll and the item was described as unanimously approved in the transcript.
Bylaws and policies: The board approved a package of governance updates to articles of incorporation and bylaws (items 13–15) to ensure compliance with state guidance about disposition of funds if a charter dissolves. The board also approved the consolidated application for federal programs and several annual policy updates, including the local school wellness policy and parent/family engagement policy.
Next steps: Administration will incorporate approved amendments and return any required finalized forms to the appropriate state agencies; items that required roll call were recorded in the meeting minutes.
