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Pomerene board approves second reading of Policy Advisory 788-800

Pomerene Elementary District (4188) Governing Board · September 9, 2024
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Summary

The Pomerene Elementary District (4188) Governing Board unanimously approved the second reading of Policy Advisory 788-800 at its Sept. 9 meeting; the minutes do not specify the advisory's substantive content. The board also approved the agenda and consent agenda and set its next meeting for Oct. 10, 2024.

The Pomerene Elementary District (4188) Governing Board approved the second reading of Policy Advisory 788-800 at its regular meeting on Sept. 9, 2024, voting 4-0 with member Lianna Contreras listed as absent.

Paul Walker moved to approve the second reading of Policy Advisory 788-800; Danna Judd seconded. The motion passed unanimously among the four members present (Don Fenn, Danna Judd, Paul Walker and Janelle Blaschke). The minutes record the vote as 4-0 and do not describe the advisory's provisions or proposed changes.

Votes at a glance: approve agenda (motion by Danna Judd, second by Paul Walker) — approved 4-0; approve consent agenda (motion by Don Fenn, second by Janelle Blaschke) — approved 4-0; approve second reading of Policy Advisory 788-800 (motion by Paul Walker, second by Danna Judd) — approved 4-0; adjourn (motion by Paul Walker, second by Janelle Blaschke) — approved 4-0. Lianna Contreras is recorded as absent on the meeting roll call.

The consent agenda covered the Aug. 12 meeting minutes, ratification of payroll and expense vouchers, personnel action items, provisions for food and drinks at meetings, and donations; the minutes list those items but provide no further detail in the record. The superintendent reported a student council balance of $3,014.55. The board scheduled its next regular meeting for Thursday, Oct. 10, 2024, at 6:15 p.m. in the Pomerene School Library.

The minutes include standard notices: meeting materials were posted Sept. 4, 2024; an Americans with Disabilities Act contact (Superintendent Mike Sherman) is provided; and the board reserves the right to enter executive session on personnel matters under A.R.S. 38-431.03.A.1, with no action to be taken in executive session.