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Saint Helena Unified trustees approve agenda and broad consent package including facilities consultant amendment

Saint Helena Unified School District Board of Trustees · December 12, 2024
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Summary

The Board of Trustees opened the Dec. 12 meeting, approved the agenda and a multi-item consent package that included a ninth amendment to the master agreement with Greystone West and Resolution #24-20 under Public Contract Code §§1102 & 20113.

The Saint Helena Unified School District Board of Trustees convened in a hybrid regular meeting Dec. 12, 2024; President Lisa Pelosi opened the meeting at 5:00 PM and the board approved the agenda by motion of Jeannie Kerr, seconded by Laura Symon. "President Pelosi opened the meeting at 5:00 PM," the minutes record.

The board approved a multi-item consent agenda that included approval of minutes from Nov. 14 and a Nov. 20 special closed session, ratification of field trips, surplus property actions, contracts under $25,000, an update to a Wells Fargo account authorization, the ninth amendment to the master agreement with Greystone West (facilities project consultants), personnel register #24-5, and adoption of Resolution #24-20 declaring an emergency under Public Contract Code sections 1102 and 20113. The motion to approve the consent agenda was made by Jeannie Kerr and seconded by Shawn Moura and carried with recorded ayes from all five trustees.