Board approves consent agenda; endorses Arrowhead endowment appointments and bylaws
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Summary
The Arrowhead UHS School District board approved a lengthy consent agenda and separately approved three endowment fund items: consent to appoint directors, approval of endowment articles and bylaws, and consent for the board to appoint officers.
The Arrowhead UHS School District Board of Education approved the consent agenda and three separate endowment-fund items during the meeting.
What passed: - The board approved the consent agenda, which the president summarized as including March 12 and March 17 meeting minutes, bill payments, donations, the personnel report, a special-education consulting services resolution, an occupational therapy (OT) services agreement, and student services agreements for language and math teachers. Donations announced included $1,000 each to the technology and engineering program from Dorner Manufacturing and Urban Manufacturing.
- The board approved three separate endowment-fund actions: (1) consent to appoint directors for the Arrowhead High School Endowment Fund; (2) approval of the endowment fund’s articles and bylaws (established February 2004); and (3) consent for the endowment fund board of directors to appoint officers. Each motion was moved, seconded and approved during the meeting with a voice vote of ayes and no recorded roll-call dissent.
Votes and procedure: motions for each item were moved and seconded; the meeting record shows voice votes of "Aye" with the chair declaring the motion carried for each action. The minutes do not include a roll-call tally or named yes/no votes for these motions.
Ending: Board leadership said the endowment approvals will facilitate collaboration with the Arrowhead Endowment Fund; no additional finance actions were taken that evening.