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Board approves several policies; 1105/1105P tabled and compensation policy rejected
Summary
The board approved multiple policies (3210/3210P, 5010/5010P, 3205/3205P, 5011/5011P), tabled policy 1105/1105P, and voted not to approve policy 1733 on board member compensation at its June 18 meeting.
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At the June 18 meeting the board approved a set of policy updates: 3210/3210P, 5010/5010P, 3205/3205P and 5011/5011P were each approved on motions by Director Pratt with various seconders. Policy 1105/1105P was tabled for later consideration. The board also voted to not approve policy 1733 (Board Member Compensation) after a motion by Director Pratt and a second from Director Greiner; the motion to not approve passed unanimously.
The minutes record the motions and outcomes but do not include the text of the policies or the reasons for tabling 1105/1105P. The record shows the board considered policy revisions and reached formal votes on each listed item.
