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Board approves consent agenda, minutes and appoints insurance carriers
Summary
The board approved the consent agenda (personnel and routine claims), approved prior meeting minutes, and appointed district insurance carriers; motions were made and the items passed with recorded 'all in favor' votes.
The board moved through routine business items under the consent agenda, approving personnel recommendations, CPSC and CSC recommendations, interim claims and an overnight field trip request. The Chair solicited a motion "to approve the consent agenda" and members moved and seconded the motion; the transcript records the matter as approved.
Immediately following the consent agenda, the board approved the minutes of the Jan. 12 meeting and took a motion to appoint the district's insurance carriers; each item was approved following the Chair's call for motions. The meeting record contains no roll‑call tallies or dissent on these routine items.
