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Chair moves to adopt consent agenda including board proxies; motion seconded

South Umpqua SD 19 Board · February 21, 2025
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Summary

The chair introduced a second reading and the adoption of school board proxies (GB, EB, JBHCA) as part of the consent agenda; a motion was made and S1 seconded. The transcript does not record a roll‑call tally or detailed vote counts.

The board reviewed a second reading on the extension agenda and the proposed adoption of school board proxies (GB, EB and JBHCA) as part of the consent agenda.

The chair (S2) introduced the item and asked for a motion; a board member moved and S1 said, "I 2nd." The transcript records the motion and the prompt for discussion — "All those any discussion?" — but does not include a recorded roll‑call or a full vote tally in the available segments.

S2 then made routine announcements about the next meeting date (March 5) and upcoming budget work. The transcript indicates the consent agenda process was handled in the meeting but does not record the formal vote details or the names of members voting in favor or against.