Board approves consent agenda including multiple policy adoptions, personnel ratifications and grants

The board approved the consent action agenda covering items 6.2 through 6.35 after a motion and second. Superintendent Dr. Hay presented the slate, which included board meeting minutes, financial statements, conference requests, overnight field trips, numerous personnel actions and pay-rate approvals.

Among the consent items were third-reading and final-adoption requests for policies governing academic standards and curriculum (Policies 102 and 105), career and technical education (Policy 115), student safety and emergency response (Policies 1230.1 and 1230.2), and extracurricular participation by charter school students (Policy 140.1). Additional items included a food-service compensation plan, disposal of obsolete equipment, submission of the annual targeted school improvement plan to the Department of Education, an excess-loss agreement with Vista Underwriting and two confidential settlement and release agreements.

Mr. Braun moved to approve the consent agenda; the motion received a second from Mr. Fermichael. The chair called for those in favor; board members responded "Aye," and the chair stated the motion carries. No roll-call tally by name was recorded in the public portion of the transcript.