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Board approves consent agenda including new policy 3311 and revised policy 1210
Summary
On Feb. 13 the board approved a multi-item consent agenda including approval of warrants, treasurer's report, CSE recommendations, revised policy 1210 (Board Members Nomination & Election), adoption of new policy 3311 (Notification of Disclosure of Employee Disciplinary Records), athletic appointments, and a declared surplus piano.
On a motion by Margaret Morelli, seconded by Jen Lis, the board approved its consent agenda including warrants and claims across multiple funds (Fund A $306,227.95; Fund C $773.44; Fund F $4,762.74; Fund H1 $5,000.00; Fund TA $269,572.92 and another TA check total $45,117.22), the treasurer's report, CSE recommendations, and personnel and volunteer appointments. The minutes list 53 checks written from Fund A totaling $306,227.95 and detail checks from other funds as part of the consent vote.
The board also approved a revised Policy 1210 (Board Members Nomination & Election) and adopted Policy 3311 (Notification of Disclosure of Employee Disciplinary Records). Athletic coaching appointments and classroom volunteer approvals were included in the motion; the board declared a Kawai upright piano (Model No. 2018141) surplus. The consent agenda passed by a recorded vote of 5-0.
