001Need a motion to come out of executive session. >> Move it. Second. >> All in favor? >> Aye. >> Okay. Board action items. You'll need a motion to adopt the following resolution. Whereas Dr. Spence requested a leave of absence effective today's date and lasting to July 31, 2026, the Board of Education hereby grants such leave of absence. I need a motion. >> Move it. >> Second. >> Okay. Any discussion? >> Roll call vote. >> Mr. Jason Cooper. >> Yes. >> Mr. Donald Adsit. >> Donald Adsit. >> Mr. Hobart Jr. >> Yes. >> Mrs. Tenille Newman. >> Yes. >> Mr. Brandon LaMere. >> Yes. >> Mrs. Danielle Padula. >> Yes. >> And Mr. James Ball. >> Yes. >> Motion passes 6-0 with one abstention. Going to need a motion to adopt the following resolution. Whereas the
002Board of Education wishes to appoint Dr. Kathleen Davis to serve as acting superintendent of the Utica City School District effective June 3, 2026. And whereas Dr. Davis shall serve as acting superintendent in accordance with the terms and conditions of the employment agreement presented to the board. Now, therefore, the Board of Education hereby resolves as follows: One, the board hereby appoints Dr. Davis as the acting superintendent of the school district effective June 3, 2026 through July 31, 2026 pursuant to the terms and conditions of the employment agreement and the approved or the I'm sorry, employment in the approved employment agreement. This resolution shall take effect immediately. I need a motion. >> Moved. >> Second. >> Okay. Is there any discussion? You want a roll call vote done? >> Roll call vote, >> Okay. You need a
003roll call vote. >> Mr. Cooper. >> Yes. >> Mr. Dawes. >> No, because of the way this was all handled, I'm going to abstain. >> Okay. >> Mr. Hikawa Jr. >> Yes. >> Mrs. New. >> Yes. >> Mr. Brannan. >> Yes. >> Mrs. Daniel Paduano. >> Yes. >> Mr. James Ball. >> Yes. >> Motion carries 6-0 with one abstention. I believe that is the extent of the business um before the board. So, I need a motion to adjourn. >> Adjourn the meeting? >> Yes, sir. Yes, ma'am. I'm sorry, I didn't hear. I thought it was him. Yes, adjourn the meeting. >> Motion to adjourn. >> Second. >> All in favor? Motion granted. >> Yeah, this isn't a regular meeting.