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Board approves agenda, consent items, SIA grant and submits OSBA/LPC nominations
Summary
At the Dec. 11 meeting the board approved the agenda and consent items, nominated and voted to submit district choices for OSBA and Legislative Policy Committee positions, and unanimously approved the 2025–27 Student Investment Account (SIA) grant agreement.
The board took several formal actions during the Dec. 11 meeting. Early in the meeting the board unanimously approved the meeting agenda (MOTION 42) and later approved the consent agenda including minutes, financial and personnel reports (MOTION 43). The board nominated Director Kris Howatt for OSBA Board of Directors Position 18 (MOTION 44) and moved Heather Coleman-Cox, Althea Ender and Christy Splitt for Legislative Policy Committee positions 17–19 (MOTION 45); the minutes record each motion carried unanimously.
On the Integrated Grants Renewal item the board approved the 2025–27 Student Investment Account (SIA) Grant Agreement (MOTION 46). Carla Gay clarified SIA funding comes from the Corporate Activity Tax (CAT) and is administered through the state; the minutes show the motion passed with six ayes and no no votes.
Summary of recorded motions and outcomes: MOTION 42 — approve meeting agenda (mover: Holly Riegelmann; seconder: Kris Howatt) — carried, Aye: 6/No: 0. MOTION 43 — approve consent agenda (mover: Kris Howatt; seconder: Brenna Puderbaugh) — carried, Aye: 6/No: 0. MOTION 44 — nominate Kris Howatt for OSBA Position 18 (mover: Heather Coleman-Cox; seconder: Shawn Farrens) — carried, Aye: 6/No: 0. MOTION 45 — Legislative Policy Committee nominations (mover: Kris Howatt; seconder: Holly Riegelmann) — carried, Aye: 6/No: 0. MOTION 46 — approve 2025–27 SIA Grant Agreement (mover: Kris Howatt; seconder: Holly Riegelmann) — carried, Aye: 6/No: 0.
