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Board approves agenda, hires, and committee appointment; votes recorded
Summary
Key formal actions: Motion 35 approved the meeting agenda (6–0, one absence). Motion 36 accepted Director Ligatich's resignation (approved; 5 ayes, 1 abstain, 1 absent). Motion 37 reappointed Garrett Wood to the Budget Committee (6–0). Motion 38 approved recommended licensed new hires (6–0).
At the Nov. 20 work session the board recorded several formal motions and outcomes. Motion 35 (approve agenda) was made by Shawn Farrens, seconded by Heather Coleman‑Cox and carried with six ayes and one absence. The board accepted Director David Ligatich’s resignation under Motion 36 (moved by Shawn Farrens, seconded by Kris Howatt); the motion carried with five ayes, one abstention (Ligatich) and one absence.
The board reappointed Garrett Wood to Budget Committee Position 7 under Motion 37 (moved by Kris Howatt, seconded by Shawn Farrens) with a 6–0 vote and approved the recommended licensed new hires for 2025–26 under Motion 38 (moved by Brenna Puderbaugh, seconded by Heather Coleman‑Cox) by the same vote. These actions were taken as recorded in the meeting minutes.
