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Board approves personnel report and consent agenda; one abstention declared
Summary
The board approved the personnel report and the consent agenda. Richard Driver recorded an abstention on the personnel report 'with conflict'; all other motions passed and the consent agenda (minutes, treasurer, imprest, bills, P Card) passed 5–0 with two absences.
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During action items the board approved the personnel report and the consent agenda. The personnel report motion was made by Tim Penich and seconded by Andrew Carlson; Richard Driver recorded an abstention "with conflict." The meeting recorded Yea: 4, Nay: 0, Absent: 2, Abstain (With Conflict): 1 for the personnel report.
The consent agenda, moved by Laura Breakstone and seconded by Andrew Carlson, included the Dec. 18, 2025 open-session meeting minutes, treasurer's report, imprest report, bills report and P Card report; the consent agenda passed 5–0 with two absences.
Board members completed the remaining routine business items and the meeting adjourned at 8:39 p.m.
