The board considered and approved action items 1–18 by motions, seconds and voice or roll‑call votes during the meeting.
Key outcomes: The board approved a grade‑10 textbook adoption (cost discussed in the meeting, motion carried by consensus), approved a modular building foundation structural repair in the amount of $136,284 (motion and voice vote), and approved a CalFire urban park grant resolution related to creating green spaces on campus (board referenced a $1.5 million grant request and carried the motion).
Labor and contracts: The board approved a contract for confidential employees (item 3) and recorded a roll‑call vote; several board members stated “yes” during the roll call and the motion carried. The board also moved to approve the UTLA reopener agreement (item 18); the administration called the roll and the item was described as unanimously approved in the transcript.
Bylaws and policies: The board approved a package of governance updates to articles of incorporation and bylaws (items 13–15) to ensure compliance with state guidance about disposition of funds if a charter dissolves. The board also approved the consolidated application for federal programs and several annual policy updates, including the local school wellness policy and parent/family engagement policy.
Next steps: Administration will incorporate approved amendments and return any required finalized forms to the appropriate state agencies; items that required roll call were recorded in the meeting minutes.