Agenda Item
Meeting Date:
4/7/2025 - 6:30 PM  
Category:
CONSENT ACTION ITEMS  
Type:
Action  
Subject:
Approval of a Resolution Regarding Verbatim Recordings from July 1, 2024, through December 15, 2024  
Strategic Plans:
 
Enclosure:
 
File Attachment:
 
Summary:
 
Funding:
 
Resolution
BE IT RESOLVED to extend non-disclosure of the recordings of the closed Executive Session portions of the Board’s regular and special meetings set forth below for the reason that the need to maintain confidentiality continues to exist and to authorize and direct the Board Secretary to destroy such recordings on or after the identified dates: Regular Board Meeting Date — Authorized Destruction Date July 1, 2024 — January 2, 2026 July 15, 2024 — January 16, 2026 August 5, 2024 — February 6, 2026 August 19, 2024 — February 20, 2026 September 3, 2024 — March 4, 2026 September 16, 2024 — March 17, 2026 October 7, 2024 — April 8, 2026 October 21, 2024 — April 22, 2026 November 4, 2024 — May 5, 2026 November 18, 2024 — May 19, 2026 December 2, 2024 — June 3, 2026 December 16, 2024 — June 17, 2026  
Approvals:
Recommended By:
Signed By:
Jennifer E. Gill - Superintendent
 
Vote Results:

Original Motion
Member Erica Austin Moved, Member Anthony Mares seconded to approve the Original motion 'BE IT RESOLVED to extend non-disclosure of the recordings of the closed Executive Session portions of the Board’s regular and special meetings set forth below for the reason that the need to maintain confidentiality continues to exist and to authorize and direct the Board Secretary to destroy such recordings on or after the identified dates: Regular Board Meeting Date — Authorized Destruction Date July 1, 2024 — January 2, 2026 July 15, 2024 — January 16, 2026 August 5, 2024 — February 6, 2026 August 19, 2024 — February 20, 2026 September 3, 2024 — March 4, 2026 September 16, 2024 — March 17, 2026 October 7, 2024 — April 8, 2026 October 21, 2024 — April 22, 2026 November 4, 2024 — May 5, 2026 November 18, 2024 — May 19, 2026 December 2, 2024 — June 3, 2026 December 16, 2024 — June 17, 2026'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Anthony Mares     Yes
Micah Miller     Yes
Sarah Blissett     Yes
Buffy Lael-Wolf     Yes
Erica Austin     Yes
Ken Gilmore     Yes
Debra Iams     Yes