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Votes at a glance: board approves multiple consent items, MOU and personnel actions
Summary
The board approved the modified agenda, multiple consent items, an MOU on BEA competition chair supplements (one no vote), the BSN sports reward program, coaching exemptions (one abstention), and entered executive session on personnel matters.
The board moved through several formal actions and roll-call votes.
Adopt agenda and minutes: The board adopted the agenda after pulling two items from the consent agenda (items 5 d and 5 e) for separate consideration; the motion to adopt passed by roll call. The board then approved the minutes (one member noted they had been listed as present for a past meeting they did not attend and discussed whether to recuse on that item).
Superintendent's consent agenda (items b and c): With items d and e removed, the board moved and approved items b and c from the superintendent's consent agenda by roll call.
MOU with BEA competition chair supplements: The board approved a memorandum of understanding related to BEA competition chair supplement positions. Roll call produced one recorded "no" vote from Missus Donahue; other members voted in favor.
BSN sports reward program: The board approved the BSN sports reward program by roll call with unanimous support among those voting.
Coaching exemptions: The board approved coaching exemptions; Missus Ann Burgi recorded an abstention while other voting members supported the motion.
Personnel consent agenda: The personnel consent agenda was moved, seconded and approved by roll call.
Executive session: The board voted to enter an executive session to consider matters related to employment, compensation, dismissal or discipline of public employees and investigations/complaints against a public employee; the motion carried on roll call.
No motions in this series were defeated; recorded dissent included one "no" on the BEA MOU and one recorded abstention on coaching exemptions. Several items were approved with routine roll-call tallies as shown in the minutes.
