001Good afternoon and welcome. Today is Tuesday, August the 12th, 2025, and it is now 4:37 p.m. We are going to This um is not a regular schoolboard meeting since we're only going to have one of those a month after our conversation in June. This is a new type of schoolboard meeting called the consent session. So, I'm calling the meeting to order. And as we do in our schools, we will recite the pledge of allegiance and observe a moment of silence and reflection. So will you please stand with me for the pledge of allegiance. I >> pledge algiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, liberty and justice for all. Thank you. You may be seated. I'm going to start here
002on my far left. My far left I have Mrs. Donna Brosmer who represents District 4. Then Miss Christa Goodrich who represents district 2, followed by Dr. Evans, our schoolboard attorney. And moving over to the far right, I have Miss Celeste Gilmore, our agency clerk. Next to her is Mrs. Jesse Thompson, who represents district three. Then Mr. Ruben Clone, who is our vice chair and represents district 5. Then we have our superintendent, Dr. Carmen Balgamin. And I'm Jamie Haynes. I'm your chair and I represent district 1. Today our first item is 1.02 approval of minutes. The minutes um that each of you received to be able to review were the minutes from the July 29th, 2025. We had the workshop and the regular session. Do I have a motion to approve the presented minutes? >> Motion
003to approve. >> Thank you, Mr. Cologne. Do I have a second? >> I'll second that motion. >> Thank you, Mrs. Thompson. Any discussion? Hearing none, I'll call for the vote. All those in favor of approving the minutes from the July 29th, 2025 workshop and regular session, please say I. >> I. >> Any opposed? Okay, it passes unanimously. We're now moving on to item 2.01. Any agenda changes? Dr. Balabin. >> Madam Chair, I have no changes. >> All right, then. Do I have a motion to approve the agenda as it's been presented? >> So moved. Thank you, Mrs. Brosmer. Do I have a second? >> Second. >> Thank you, Mrs. Goodrich. Any discussion? Hearing none, I'll call for the vote. All those in favor of approving the agenda for this evening's meeting, please say I. I.
004>> I. Any opposed? It passes unanimously. We are now moving into public participation. At this time, I don't believe I have one card, but it's only if somebody pulls the consent item for discussion. >> So then that brings us right up to um board members. Are there any items on the consent agenda which you wish to remove to have further discussion about? >> Madam Chair, I have a procedural question. I thought we were going to if somebody had a comment on the consent agenda, we would allow them to speak on an item that is on the consent agenda. >> Yes, we we will. >> Okay. >> But the I have one card, but he has said he has no need to speak >> if we pass it. >> If if we're not pulling that item,
005>> so >> about nothing. I'll make a motion to approve the consent agenda as presented. >> Well, >> second. >> So, nobody has anything they want. I just need to make sure nobody here. Okay. >> All right. So, Mr. Cologne has made the approval and Mrs. Brosmer has second it and and there's no discussion. Correct. >> All for the vote. >> Okay. Then at this time, we're going to vote on the consent agenda. All those in favor of approving all of the items listed on this evening's consent agenda, please say I. I. >> I. >> Any opposed? All right. Then it passes unanimously and board members at this time the board meeting is adjourned and it is 4:42.