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Board unanimously approves consent agenda including minutes and financial reports
Summary
Trustee Jimmie Faye Waller moved and Trustee Mark Overman seconded approval of the consent agenda (previous minutes, monthly financial report, investment report); the motion carried with "all were in favor" recorded in the minutes.
The board voted to approve the consent agenda at the Jan. 20 special meeting. The consent items included the minutes of the previous meeting, the monthly financial report, and the investment report.
Trustee Jimmie Faye Waller made the motion to accept the consent agenda and Trustee Mark Overman seconded. The minutes state that "all were in favor" and that the motion carried; no recorded roll-call breakdown of individual votes was provided in the minutes.
The consent approval was procedural and did not prompt further discussion or separate action on any listed consent item during the meeting.
