Board meeting, December 4, 2024

• Dr. DePrima (former member)Present
• Dr. JacksonPresent
• Mr. ChristiansenPresent
• Ms. DugginsPresent

From the roll call in the minutes. Read the minutes

As recorded in the public minutes. 2 procedural motions (opening, closing, or entering a session) are not listed.

• Updates Central Campus Renovations Mr. Mark Johnson presented the updates for Central (item 3.01)

  Passed, unanimous vote. Moved by Mr. Christiansen, seconded by Dr. Jackson.

  action on Revisions Policy #500-28 title IX Policy was deferred for a second reading at the January 15, 2025 meeting.

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes

• Revisions Policy #600-10 Grading and Reporting of Student Progress (First Reading) (Resolution No. 25-063) (item 3.03)

  Passed, unanimous vote. Moved by Dr. DePrima, seconded by Mr. Christiansen.

  action on Revisions Policy #600-10 Grading and Reporting of Students Progress was deferred for a second reading at the January 15, 2025 meeting.

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes

• Bid Pack E Central Campus Renovations (Resolution No. 25-065) (item 3.06)

  Passed, unanimous vote. Moved by Mr. Christiansen, seconded by Dr. Jackson.

  the board adopted Resolution No. 25-065 approving staff advisement to award bid for asbestos abatement at the Central Campus to Plymouth Environmental. Note: Board members requested an update on progress of construction at William Henry campus.

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes