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Votes and formal actions at a glance: Little Flower UFSD, Nov. 18, 2024
Summary
Key formal actions at the Nov. 18 board meeting included approval of the consent agenda and personnel items (each carried 6-0), a SEQRA resolution (text adopted; vote not specified in transcript), and approval of a $50 correction to a services agreement (carried 5-0).
This summary lists the formal motions recorded in the Nov. 18, 2024 meeting minutes.
• Consent agenda (minutes, financial reports, claims audit, budget transfers): Motion by Bridgette Waite, seconded by Corinne Hammons; carried 6-0.
• Personnel approvals (leave-replacement, leaves, aide appointments, custodial appointment): Approved as part of personnel resolutions; minutes indicate motions carried (personnel items recorded under the consent/personnel section).
• SEQRA facilities resolution: Board adopted written resolution declaring listed projects Type II under SEQRA; the transcript provides the resolution text but does not record a roll-call vote or mover/second for this item.
• Increase to services agreement with Little Flower Children & Family Services from $160,600 to $160,650 to correct a computational error: Motion by Marie Davis, seconded by Bridgette Waite; carried 5-0.
The meeting also recorded entry into and exit from executive session (with one recusal by Corinne Hammons) and adjournment at 5:36 p.m.
