Agenda Item
Meeting Date:
10/7/2024 - 6:30 PM  
Category:
CONSENT ACTION ITEMS  
Type:
Action  
Subject:
Approval of a Resolution Regarding Verbatim Recordings from January 2, 2024, through June 17, 2024  
Strategic Plans:
 
Enclosure:
 
File Attachment:
 
Summary:
 
Funding:
 
Resolution
NOW THEREFORE 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 January 2, 2024 — July 3, 2026 January 16, 2024 — July 17, 2026 February 5, 2024 — August 6, 2026 February 20, 2024 — August 21, 2026 March 5, 2024 — September 6, 2026 March 18, 2024 — September 19, 2026 April 8, 2024 — October 9, 2026 April 22, 2024 — October 23, 2026 May 6, 2024 — November 7, 2026 May 20, 2024 — November 21, 2026 June 3, 2024 — December 4, 2026 June 17, 2024 — December 18, 2026  
Approvals:
Recommended By:
Signed By:
Jennifer E. Gill - Superintendent
 
Vote Results:

Original Motion
Member Anthony Mares Moved, Member Micah Miller seconded to approve the Original motion 'NOW THEREFORE 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 January 2, 2024 — July 3, 2026 January 16, 2024 — July 17, 2026 February 5, 2024 — August 6, 2026 February 20, 2024 — August 21, 2026 March 5, 2024 — September 6, 2026 March 18, 2024 — September 19, 2026 April 8, 2024 — October 9, 2026 April 22, 2024 — October 23, 2026 May 6, 2024 — November 7, 2026 May 20, 2024 — November 21, 2026 June 3, 2024 — December 4, 2026 June 17, 2024 — December 18, 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