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Board approves amended agenda, consent items and personnel report
Summary
Trustees approved an amended agenda (added resignation and employment items), then approved the consent agenda and the personnel report after motions and seconds; no roll-call tallies were recorded in the transcript.
The board moved to approve an amended agenda that added a personnel resignation and an employment item; the motion was seconded and the board approved the amendment by voice. Following that, trustees considered the consent agenda and a motion to approve the consent agenda carried by voice vote.
Later in the meeting the personnel report was presented and a motion to approve it as presented was made and approved. The record in the transcript shows motions, seconds and unanimous "all in favor" responses but does not include a roll-call vote tally or named mover in each instance.
