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Board approves consent agenda, separately approves Dec. 15 minutes; one trustee abstains on item 8.B
Summary
The Board approved the consent agenda and then approved item 8.B (Dec. 15, 2025 minutes) on a separate motion; the second motion passed with one abstention by Trustee Andrea Justus and one absence recorded.
During the Jan. 12 meeting the Board approved the consent agenda with a motion to approve all consent items except item 8.B. That motion, made by Trustee Andrea Justus and seconded by Trustee Lindsey Deringer, passed 6–0 with one absence. Trustees then moved to vote separately on item 8.B (Minutes of the Regular Meeting - Dec. 15, 2025); Trustee Lindsey Deringer moved to approve item 8.B, seconded by Trustee Will Conley. The motion passed with five yeas, one abstention (Andrea Justus) and one absence recorded.
The consent agenda items listed in the minutes include student enrollment and attendance, the minutes from Dec. 15, 2025, and Budget Amendment #2. The minutes do not provide the line-item details or dollar amounts for Budget Amendment #2 in the body; those details are either in the board packet or in supporting documents.
The record shows formal approval of routine items and the separate handling of the Dec. 15 minutes (8.B) with one trustee abstaining. The minutes do not explain the reason for the abstention.
