Board members moved and seconded three action items presented late in the session and approved each by voice or hand vote.

Donations (agenda item 9.01): A board member moved and a second was offered to approve the November 2025 donations as presented. The item was approved by voice/hand vote; no individual vote tally was recorded in the transcript.

Contracts, MOUs and agreements (agenda item 9.02): After board review, a motion and second were made to approve submitted contracts, MOUs and agreements with individual administrators, education businesses, open-enrollment charter schools and regional service centers related to HB 3372. The motion passed by voice/hand vote; the transcript records the motion and a second and the chair’s call for the vote but does not list a roll-call tally.

Policy revision (agenda item 9.03): The board considered and approved a technical revision to board policy DEC local (compensation and benefits — leaves and absences) to add 179‑day employees to language covering well‑being days; the policy change was described as a minor correction to align language with practice and had unanimous voice approval recorded.

Votes recorded in the meeting were by voice or hand vote as noted in the transcript; the record did not include a roll-call tally of individual trustees for these items.