001We do have a quorum, correct? I'm going to call this meeting to order an open session. Approval of the board agenda. Any items to be moved or removed? One request. Go ahead. I would like to move P3, sorry, P2 and P3 before L. I'm not feeling too well and I want to... almost see how long I can hang in here, but it definitely wanna be here for that which is the review process for election officers and Review process for subcommittee appointments. So again p2 and p3 before L without objection All right any objection to moving item p2 and p3 to just after k5 all right p2 K5 would it be okay to move M and N Raph the reports and then go to p2. I'd like to can support for to consider having After reports
002keeping M and Then n and then do the requests that trustee via Donna made All right, so we would go from k5 to nm1 n1 p2 p3 Would that be okay trustee you can All right, any other changes? Did we have a change, Superintendent, to the item on, I'm having a memory about there being an item on. Consent calendar, right? Removing the literacy framework? Yes. We removed the literacy framework already removed. We did get that one. And then there was a confusion about the calendar and that's the governance calendar not the board meeting calendar. Okay good. Which is a different calendar. Is that removed already? The board calendar has already been approved. Okay. It's just a governance calendar and the governance calendar is just a schedule of when we cover certain topics like the like
003the budget, different policies, routine items that happen every year. That's what the governance calendar is. Okay. All right. So we've made some changes. Can I get a motion to approve the board agenda moving up items M1, N1, P2, P3 up below K5? I'll make a motion. Motion by Trustee Rodriguez. Second. Seconded by Trustee Brubaker. All those in favor, please say aye. Aye. Aye. Any opposition? No abstentions. Motion passes by all board members present and one absent. All right. Going back to the agenda, we're going to do public comment for items on closed session agenda. Seeing none, we're going to go ahead and close session, and we will return back in open session at 6 p.m. Thank you very much. The board will need 20 more minutes, so the meeting should be starting at 6.20 this
004evening.