This meeting recorded these formal actions and outcomes:
1) Local Service Plan (South Coast ESD) — Resolution 2025‑001 — Approved
Motion: A board member moved to approve the local service plan for South Coast ESD identical to last year’s plan; a second was given. The plan had been reviewed by area superintendents and the ESD board earlier in the year.
Outcome: Approved by voice vote (recorded ayes from board members present). The superintendent of South Coast ESD, Paul Peterson, presented the plan and answered questions.
2) Leave of absence — Ashley Caballero — Approved
Motion: Board considered a written leave request from Ashley Caballero for one year. Administration indicated supporting the request and recommended approval.
Outcome: Approved by acclamation (motion moved and seconded; no objections reported).
3) Agenda and consent agenda — Approved by acclamation
At the start of the meeting the board approved the meeting agenda and the consent agenda by acclamation.
Notes on procedure and roll calls
• The Local Service Plan vote was moved, seconded and passed; the superintendent of South Coast ESD addressed the board in support of the plan prior to the vote. The board took a voice/roll call that produced unanimous ayes as recorded in the meeting.
• The leave of absence was approved by acclamation; administration confirmed the employee’s role and the district’s support for the request.
Ending
Administration will file the approved local service plan with the South Coast ESD as required and will record the leave of absence according to district personnel processes.