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Board approves consent agenda, SHAC roster, superintendent waiver authority and schedules training
Summary
The board approved the consent agenda, appointed SHAC committee members, granted the superintendent authority to approve waivers, accepted a donation for angel tree gifts, and set Team of 8 Training dates for Nov. 14–15.
Ben Lane moved to approve the Consent Agenda as presented and Katie McCallister seconded; all trustees voted in favor and the motion carried. "Ben Lane moved to approve the Consent Agenda as presented. Katie McCallister seconded." The board also approved SHAC committee members (motion by Katie McCallister, seconded by Blake Ward), approved delegating authority to the superintendent to approve waivers (motion by Blake Ward, seconded by Jeff Lawson), accepted a donation for angel tree gifts (motion by Katie McCallister, seconded by Shane Carter), and scheduled Team of 8 Training for Nov. 14 and 15 at 8:30 a.m. (motion by Ben Lane, seconded by Blake Ward). All motions recorded in the minutes passed by unanimous vote.
These approvals are routine governance actions recorded in the board minutes. The motions grant administrative authority (waivers) and schedule training; the transcript does not include the waiver policy language, SHAC roster details, donor identity for the angel tree donation, or training agenda—those items would be documented in the meeting packet or staff reports.
