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Board approves consent agenda including E‑rate vendors and financial reports

Charter Schools, Inc. Board of Directors · February 20, 2025
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Summary

The Charter Schools, Inc. board unanimously approved the consent agenda, adopting minutes from Jan. 23, 2025, hiring Sequel Data and a bus Wi‑Fi vendor for E‑rate, accepting January financial reports, and approving two waivers for missed school days and low attendance.

On a motion by Linda Davis and seconded by Charles Oliver, the board approved the consent agenda items as presented; the motion "carried" with a recorded vote of 6–0. Consent items included minutes of the Jan. 23, 2025 meeting, approval of Sequel Data for E‑rate services, approval of a bus Wi‑Fi vendor for E‑rate, the financial reports for January 2025, a missed school day waiver for Dec. 6, 2024, and a low-attendance waiver dated Feb. 3, 2025.

Board members did not request separate votes on consent items; the unanimous approval folded the items into a single recorded action. The motion text in the minutes reads: "Motion to approve consent agenda items as presented."