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Board accepts consent agenda; updates include EAP insurance amendment and Region 10 purchasing cooperative entries

CHARTER SCHOOLS, INC. Board of Directors · November 21, 2024
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Summary

Trustees voted 5-0 (one absent) to accept the consent agenda — excluding the Nov. 4 special meeting minutes — approving insurance amendments, membership in Region 10 ESC purchasing cooperatives for both campuses, an update to tuition reimbursement, and the October 2024 financial reports.

During the meeting the board considered the consent agenda that included minutes (Oct. 17), insurance changes, participation in the Region 10 ESC Multi-Region Purchasing Cooperative for SY25-26 for both A+ Academy and Inspired Vision Academy, an update to the tuition-reimbursement allowable amount, and the financial reports for October 2024.

"Motion to accept the consent agenda with the exception of the November 4, 2024 Special Board Meeting minutes.", a motion made by board member Gene Walker and seconded by Ernest Crowley, carried with a vote of Yea: 5, Nay: 0, Absent: 1. The board thus approved the listed administrative and purchasing items as presented in the consent agenda.

The consent approvals allow staff to proceed with the employee assistance program amendment and Region 10 cooperative purchasing for the 2025 school year; trustees did not reserve further discussion on these items during open session.