001Okay, we are recording. >> Okay, so I'll call the meeting to order at 5:03 p.m. >> Okay. Um All right. So, um do we have any public comment? Brent and Karen, we're going to talk with you guys at the end unless you have something else you want to say in general. >> No, no, that'd be good. >> Okay. All right. Uh, consent agenda. Alan, do you want to make a motion on approving the minutes or approving the consent agenda? >> I will. So moved. >> All right. And I'll second. All in favor say I. >> I. >> All right. Unanimous. Unanimous. Okay. Um, we do not have anything for operations on the electric bus updates. We're just going to put nothing. We're going to put none on that. Uh, there's nothing for finance. And so
002now we're at policies. Um, policies A through K, we will um push to the next meeting. And so then that leaves policy L that was born for adoption the board member conflict of interest. Alan, do you want to make a motion on that? >> So moved. >> And I'll second. All in favor say I. >> I. >> Passed. Fantastic. Okay. Um Tim, do you have anything for number seven, the uh audit and management letter? >> The only it should be attached. It was just for review. There's no need for discussion. >> Perfect. Thank you. distribution. Okay. And so now we're at um executive session as per title one Vermont statutes annotated section 313 uh7 the student for student academic records. Alan, do you want to make a motion to go in executive session? >> So
003moved. >> Okay. And I'll second that. and going into executive session at 5:05 p.m. And we're inviting Karen and Brent Harrington to join us as well and Superintendent Tim Payne. >> All right, give me one second. I'm going to press you are recording. Okay. So, we're out of executive session and we're not going to take any action at this time as far as overturning our attorney's decision um to deny the family tuition. Um I would like to direct Tim to work with our attorney to respond to the family on our behalf. Um we the family is going to be sending us some information so that Ellen and I can look at um all the information as a as a as a whole and um if we feel like we need to get together for another
004board meeting, we can do that. >> Okay. >> I'm just going to make a note in the minutes that we no action pending further document documentations from the family and examination further the chronological timeline of events. Sounds good. >> Yeah. >> All right. So, hearing nothing else, got uh adjourn the meeting at 5:28 p.m. >> You guys good? >> So, move. >> All right. Have a good evening. >> Good night, guys. The >> same. Thank you. Bye. >> Sure.