Board confirms committee chairs, approves consent agenda and moves to executive session

Board leadership reviewed committee assignments across audit, curriculum, policy, technology, budget & finance, facilities, and PR & communications and asked trustees to confirm chairs and members. The proposals included Trustee Barnes continuing on audit, Trustee Tomlinson as curriculum chair, Trustee Barnes accepting policy responsibilities, Trustee Dela Farah chairing technology and board president Facilio chairing budget and facilities roles. The board moved, was seconded and unanimously approved committee chair participation.

Committee chairs then gave reports: the audit committee plans to audit policy implementation with field work scheduled for late spring; the curriculum committee reviewed AIS and professional development work and a potential change in student calculator tools; facilities reviewed multi‑year needs including upcoming parking lot bids; the policy committee discussed revisions to policies 4741 and 5100 and recommended abolishing outdated policies 5160 and 5160‑E; PR/communications previewed outreach during the budget season.

The board then took up the consent agenda, asked for questions (none were raised), a motion was made and seconded and the consent agenda was approved unanimously. There was no public comment recorded during the public comment period.

Finally, the board moved, seconded and voted unanimously to enter executive session to meet with counsel and adjourned the public meeting.