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Consent agenda established and approved; routine bills, minutes and adjournment recorded
Summary
Trustee Cantrell moved to establish the consent agenda (seconded by Trustee Dreher) and Trustee Dreifurst moved to approve it (seconded by Trustee Alonzo). Both motions carried with five yes votes and one absence. The board approved payroll, accounts payable and minutes and then adjourned at 6:31 p.m.
The board moved to establish the consent agenda (Trustee Cantrell, seconded by Trustee Dreher) and recorded a roll-call-style result showing Alonzo, Cantrell, Dreher, Dreifurst and Harris voting yes, with Trustee Clark absent. Trustee Dreifurst then moved to approve the consent agenda (seconded by Trustee Alonzo); that motion carried with the same vote distribution.
Items included for approval under consent included the Jan. 21, 2025 minutes (approved and filed), payroll and transfers for Jan. 29, 2025, accounts payable for Feb. 5, 2025, and bank balances as of Feb. 4, 2025. After routine approvals the board recorded a motion to adjourn (moved by Trustee Alonzo, seconded by Trustee Harris); the motion carried and the meeting adjourned at 6:31 p.m. The next meeting was scheduled for Feb. 18, 2025 at 6:00 p.m.
