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Board approves consent items and adjourns after committee reports
Summary
The board approved consent items listed under Action Memorandum FY26-#29 and adjourned at 8:08 p.m.; the minutes record attendance, committee scheduling and that Member Diestel left before one action item vote.
During the Feb. 10 meeting, Member James Barthel moved and Member Casey Amayun seconded Action Memorandum FY26-#29 (consent items); the minutes list the motion and show the board members present (Barthel, Giambrone, Shannon, Diestel, Patel, Amayun) with Member O'Neill absent. The minutes record the consent items together under FY26-#29 and indicate approval in the meeting record.
Subsequently, Member Shannon moved and Member Amayun seconded Action Memorandum FY26-#30 related to the Benson outdoor classroom; the minutes note that Member Diestel left the meeting at 8:01 p.m. before that vote and do not record a tally for FY26-#30. Later, Member Barthel made a motion to adjourn; the motion carried on a voice vote recorded as all AYES and the meeting adjourned at 8:08 p.m.
Votes at a glance: FY26-#29 (consent items) — motion recorded as made by Barthel and seconded by Amayun; minutes list it under approved consent items. FY26-#30 (Benson project amendment) — motion recorded as made by Shannon and seconded by Amayun; minutes do not record the vote outcome and note Member Diestel departed before voting.
