Board Meeting - Special Meeting

Welcome to the special call meeting. Today is August the 25th, 2026. This meeting has now been called to order. A quorum has been established. Ladies, the agenda is printed before you. I need an approval to accept this agenda as printed.

Madam President, I move that we approve the agenda. I second.

It has been moved and second to approve the agenda as printed. May I see a show of hands for all of those in favor? It is unanimous. Thank you. Dr. Byrd, consider for approval.

Yes, ma'am. Thank you. Superintendent requests your approval of action item 4A, GPR 2026-2027 updates.

Madam President, I move that we accept the superintendent's recommendation for the GPR 2026-2027 updates.

SECOND IT. IT HAS BEEN MOVED AND SECONDED TO ACCEPT THE SUPERINTENDENT'S RECOMMENDATION BY ITEM 4A, GPR 2026-2027 UPDATE. ANY DISCUSSION ON THIS ITEM? HEARING OR SEEING NO DISCUSSION, MAY I SEE A SHOW OF HANDS OF ALL THOSE IN FAVOR? THAT VOTE IS UNANIMOUS. THANK YOU. DR. BURKE.

THANK YOU. SUPERINTENDENT REQUESTS YOUR APPROVAL OF ACTION ITEM 4B, CMP RECRUITMENT AND RETENTION ALLOCATION.

MADAM PRESIDENT. I move that we accept the superintendent's recommendation for item B, recruitment and retention allocation. I second.

Did you say for item B? 4B, correct? Thank you. Just for clarification, it has been moved and seconded to accept the superintendent's recommendation for item 4B, CMP recruitment and retention allocation. Any discussion on this item? Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Thank you.

Thank you. Superintendent requests your approval of action item 4C, Personnel Report, Certified Personnel.

Madam President, I move that we approve item 4C, Personnel Report, Certified Personnel.

I second. It has been moved and seconded to accept item 4C, Personnel Report, Classified Personnel. Any discussion on this item? Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Thank you, Dr. Byrd.

Thank you. Could we tend to request your approval of action item 4D, Personnel Report, Certified Addendum.

Madam President, I move to accept the superintendent's recommendation for item 4D, personnel certification report addendum 4D.

Thank you, Ms. Cloud. I second. Thank you, Ms. Smith. It has been moved and seconded to accept item 4D, personnel report certified addendum. Any discussion on this item? Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Thank you.

Thank you. Superintendent requests your approval of Action Item 4E, Personnel Report, Classified Personnel.

Madam President, I move that we approve Item 4E, Personnel Report, Classified Personnel.

I second it.

Thank you, Dr. Keith. And Ms. Clatter has been moved and seconded to accept the superintendent's recommendation for item 4E, personnel report, classified personnel. Any discussion on that item? Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Dr. Burke?

Thank you. Superintendent requests your approval of action item 4F, personnel report, classified addendum.

Madam President, I move that we approve item 4F, Personnel Report Classified Addendum.

I second it.

Thank you. It has been moved and seconded to accept the superintendent's recommendation for item 4F, Personnel Report Classified Addendum. Any discussion on this item? Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Thank you.

Thank you. Superintendent requests your approval of action item 4G, Personnel Report Teams.

Madam President, I move that we approve item 4G, Personnel Report Teams.

I second.

It has been moved and seconded to accept the superintendent's recommendation for item 4G, Personnel Report Teams. Any discussion on this item? Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Thank you.

Thank you. Superintendent requests your approval of action item 4H, supplemental personnel minutes.

Madam Chair. Madam President, I move that we accept the superintendent's recommendation for item 4H, supplemental personnel minutes.

I second it.

It has been moved and seconded to accept the superintendent's recommendation for item 4H, any discussion on the supplemental personnel minutes. Hearing or seeing no discussion, may I see a show of hands of all of those in favor? It is unanimous. Our next meeting date will be September 10th, 2026. Thank you, ladies and gentlemen, for joining us to do the children's business on this special call meeting. This meeting is now adjourned.