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Board approves consent package; new-hire approvals recorded with one abstention
Summary
The board approved consent-agenda items (9.a–9.g) with item 9.d (New Hires) handled separately; Director Randy Hackett abstained from the New Hires vote for conflict, producing a recorded tally of Yea:4, Abstain (With Conflict):1, Absent:1.
The board approved all consent-agenda items except item 9.d, then separately addressed 9.d (Approval of New Hires). The consent package (9.a–9.g) passed as amended; the record notes Director Tyra Baumann was absent for the consent vote and the overall consent-approval tally recorded Yea:5, Nay:0, Absent:1.
When the board voted on item 9.d (new hires), Director Randy Hackett recorded an abstention 'with conflict'; the minutes show the vote as Yea:4, Nay:0, Absent:1, Abstain (With Conflict):1. Other consent items explicitly listed as approved included an MOA for FY25 E-learning Days, an E-Rate Complete Service Agreement, and a football fundraiser proposal.
