Board approves November donations, contracts/MOUs and a minor revision to DEC local policy

Board members moved and seconded three action items presented late in the session and approved each by voice or hand vote.

Donations (agenda item 9.01): A board member moved and a second was offered to approve the November 2025 donations as presented. The item was approved by voice/hand vote; no individual vote tally was recorded in the transcript.

Contracts, MOUs and agreements (agenda item 9.02): After board review, a motion and second were made to approve submitted contracts, MOUs and agreements with individual administrators, education businesses, open-enrollment charter schools and regional service centers related to HB 3372. The motion passed by voice/hand vote; the transcript records the motion and a second and the chair’s call for the vote but does not list a roll-call tally.

Policy revision (agenda item 9.03): The board considered and approved a technical revision to board policy DEC local (compensation and benefits — leaves and absences) to add 179‑day employees to language covering well‑being days; the policy change was described as a minor correction to align language with practice and had unanimous voice approval recorded.

Votes recorded in the meeting were by voice or hand vote as noted in the transcript; the record did not include a roll-call tally of individual trustees for these items.