Agenda Item
Meeting Date:
10/16/2023 - 6:30 PM  
Category:
CONSENT ACTION ITEMS  
Type:
Action  
Subject:
Approval of a Resolution Regarding Verbatim Recordings from January 3, 2023, through June 20, 2023  
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 3, 2023 — July 4, 2025 January 17, 2023 — July 18, 2025 February 6, 2023 — August 7, 2025 February 21, 2023 — August 22, 2025 March 7, 2023 — September 8, 2025 March 20, 2023 — September 21, 2025 April 3, 2023 — October 4, 2025 April 10, 2023 — October 11, 2025 April 17, 2023 — October 18, 2025 May 1, 2023 — November 2, 2025 May 11, 2023 — November 12, 2025 May 15, 2023 — November 16, 2025 June 5, 2023 — December 6, 2025 June 20, 2023 — December 21, 2025  
Approvals:
Recommended By:
Signed By:
Jennifer E. Gill - Superintendent
 
Vote Results:

Original Motion
Member Sarah Blissett Moved, Member Erica Austin 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 3, 2023 — July 4, 2025 January 17, 2023 — July 18, 2025 February 6, 2023 — August 7, 2025 February 21, 2023 — August 22, 2025 March 7, 2023 — September 8, 2025 March 20, 2023 — September 21, 2025 April 3, 2023 — October 4, 2025 April 10, 2023 — October 11, 2025 April 17, 2023 — October 18, 2025 May 1, 2023 — November 2, 2025 May 11, 2023 — November 12, 2025 May 15, 2023 — November 16, 2025 June 5, 2023 — December 6, 2025 June 20, 2023 — December 21, 2025'. 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