01-20-26 SVUSD BOE Regular Meeting

1 SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, JANUARY 20, 2026 CALL TO ORDER OPEN SESSION The regular meeting of the Board of Education was called to order by President Smollen at 5:01 p.m. in the City Hall Chambers located at City Hall, 2929 Tapo Canyon Road, Simi Valley, CA 93063. PRESENT Board Members: Mike James, Kareem Jubran, Dr. Steve Pietrolungo, Dr. Ron Resnick, and Dawn Smollen Staff Members: Dr. Hani Youssef, Superintendent Ron Todo, Associate Superintendent Julie Ellis, Assistant Superintendent Sean Goldman, Assistant Superintendent Dr. Jerry Block, Assistant Superintendent Dr. Jamie Snodgrass, Assistant Superintendent FLAG SALUTE Karyme Flores from Apollo High School led the flag salute. CLOSED SESSION President Smollen adjourned to closed session at 5:01 p.m. PUBLIC COMMENT None CONVENE The Board then conducts the following in closed session: CLOSED SESSION 3.1. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #6; Resolution #28-25/26) per California Education Codes 48916, 49073-49079; Expulsion 3.2. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters per California Education Codes 48916, 49073-49079; Readmit Case #10-25/26 3.3. CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A26.098 3.4. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, SEA, and SVCA; Julie Ellis, District Negotiator 3.5. PUBLIC EMPLOYMENT MATTERS: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release 3.6. PUBLIC EMPLOYMENT MATTERS: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release CLOSED SESSION ADJOURNMENT MSCU, Smollen/Jubran, (5/0), President Smollen adjourned the closed session at 5:48 p.m.

2 Motion #87 Vote: Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None RECONVENE OPEN SESSION The Board reconvened at 6:00 p.m. for open session. President Smollen reported the following action(s) taken in closed session: STUDENT MATTERS (3.1.) Motion #88 Vote: MSCU, Pietrolungo/Jubran, (5/0), The Board met in closed session to consider a recommendation on confidential student matters (student case #6; Resolution #28-25/26) per California Education Codes 48916, 49073-49079; Expulsion Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None STUDENT MATTERS (3.2.) Motion #89 Vote: MSCU, Smollen/Jubran, (5/0), The Board met in closed session to consider a recommendation on confidential student matters per California Education Codes 48916, 49073-49079; Readmit Case #10-25/26 Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None STUDENT MATTERS (3.3.) Motion #90 Vote: MSCU, James/Jubran, (5/0), The Board met in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A26.098 Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None CSEA/SEA/SVCA (3.4.) No Action PUBLIC EMPLOYMENT MATTERS (3.5.) Motion #91 Vote: MSCU, Smollen/James, (5/0), The Board met in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None PUBLIC EMPLOYMENT MATTERS (3.6.) Motion #92 Vote: MSCU, Smollen/Jubran, (5/0), The Board met in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None APPROVAL OF THE AGENDA Motion #93 Vote: MSCU, Resnick/Jubran, (5/0), the Board of Education approved the agenda • Info item 5.8. was moved to the beginning of the calendar as 5.0. The agenda was approved as amended. Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None MINUTES 12-16-25 Motion #94 Vote: MSCU, Pietrolungo/James, (5/0), the Board approved the Minutes of the Regular Board Meeting of December 16, 2025, as presented Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None

3 COMMUNICATIONS: PRESENTATIONS 1.1. School Spotlight: Katherine Elementary and Arroyo Elementary o Dr. Jamie Snodgrass introduced Ms. Melissa Estrada, principal at Katherine Elementary, and Ms. Janet Payne, PLC Coach. Ms. Estrada went over a presentation (available on our website). o Dr. Jamie Snodgrass also introduced Mr. Aldo Calcagno, principal at Arroyo Elementary, and Ms. Monica Platten, PLC Coach. Mr. Calcagno went over a presentation (available on our website). 1.2. Recognition of School Counseling Week (Feb. 2-6, 2026) o Trustee Smollen read the resolution declaring February 2-6, 2026, as School Counseling Week. STUDENT BOARD REPORT The Board Report was presented by Karyme Flores from Apollo High School: “Good evening President Smollen, Clerk of the Board Jubran, Trustees James, Pietrolungo, and Resnick … as well as Superintendent Dr. Youssef. My name is Karyme Flores, and I’m here tonight representing Apollo High School. I’m so excited and honored to share the Board Report on behalf of my peers across the district. Nicole Alvarez at Monte Vista reports… The second semester has begun, with labs starting back up. We had five students graduate between the end of December and this past week. Our next big event is Junior & Senior Game Night and the first official No Place For Hate (NPFH) meeting, where we will begin brainstorming a kickoff of our first project to combat hate. We also have our 3rd and 4th grade field trip that same month, taking place at the Strathearn Historical Park. In the past week, we also had a special guest come in representing Guide Dogs of America during our Rotary Club hours to speak about service dogs and to introduce Dakota, a service dog in training. We have started this semester strong, with new graduates, events, and an overall positive atmosphere among all of our grades. We are excited to be starting this new semester and working together to keep this positive energy going. Ivy Roessell at Royal High School reports: Our students had an amazing and restful winter break, feeling great with high hopes for second semester. In Academics, new classes have begun for certain Royal High students. This includes electives and certain history classes, including Macroeconomics, and many more. With new classes, certain AP exams have pushed their sign ups for specific semester long classes. We also just celebrated our four Students of the Month for Academics, Athletics, Arts, and Activities. In Arts, our Royal High Varsity Dance Team has our first ever dance competition on January 31. Our theatre department has just started rehearsing for their Mamma Mia! musical, with showings in March, and they are also preparing for their One Acts later in the semester in partnership with Sinaloa Middle School. In Athletics, certain sports teams seasons have begun, including Wrestling, Boys Basketball, Boys Volleyball, and Girls Soccer. We have high school spirit at all of these events, with students supporting their fellow Highlanders. In Activities, Sophomore Class Council is preparing for our HIT Winter Formal dance, which is Mardi Gras themed this year and will be held at Moorpark Country Club. Leadership is planning the rally and spirit days, with tickets almost selling out in the first few days of posting them. With many students also completing a CSI project, we are very grateful that students are bringing back the Empowerpuff Flag Football game. This is a

4 single flag football game open to all female juniors and seniors, where all proceeds go to Ribbons of Life Breast Cancer Research Foundation. We are very proud of all of our Highlanders for their great achievements. At Santa Susana High School, Gracie Kim is happy to report that the student body has returned from Winter Break feeling well rested and recharged. There is a collective sense of relief on campus now that first semester finals are officially behind us, and we are eager to jump into the new term. Since we are just a few days into the new semester, our calendar is just beginning to fill up, but we do have a few exciting highlights to share with you tonight. First, regarding our Arts Department: On January 23, two of our dedicated seniors will be hosting an AP Art Gallery. This event is entirely student led and will showcase the impressive portfolios and hard work of our AP Art students. There will be complimentary food and drinks, and it promises to be a fantastic display of our school’s creative talent. Second, regarding Student Activities: The very next night, January 24, we will be hosting our Winter Formal. Ticket sales have been strong all week. The theme this year is “Twilight in Kyoto,” and ASB has been working hard to create a beautiful atmosphere for the students. We are anticipating a safe and very fun evening. Finally, a look ahead at Community Service: I am very proud to announce that we are in the planning stages of a collaborative service project with our friends at Royal and Simi High Schools. We are organizing a tri school Prom Dress Drive to support underprivileged students in our community. We plan to accept dress donations for a few weeks, followed by a “shopping day” in March or April hosted at one of our campuses. On that day, students in need will be able to come and pick out a dress for free, ensuring that financial barriers do not stop anyone from enjoying their Prom. Thank you for your time, and we look forward to a great spring semester. At Simi Valley High School, Angelina Dang reports: As we begin the new semester, our Pioneers have returned energized and motivated to continue a successful school year. School spirit and student involvement have been strong across campus. In athletics, we are incredibly proud of Coach Benkert for his nomination for the Region 5 Power of Influence Award. This recognition highlights his dedication, leadership, and positive impact on our student athletes and school community. In student leadership, we recently recognized our winter sports teams, including their exciting competitions against our cross-town rivals, Royal. We also hosted a successful Spirit Week that brought energy and unity to campus and concluded with a spirited rally. Additionally, our Drama Club is actively preparing for their spring musical and is currently accepting auditions. Participation has been strong, and we are excited to see the creativity and talent on display. Overall, it has been a strong and positive start to the semester, and our students continue to demonstrate leadership, school pride, and involvement across all areas of campus. Finally, at Apollo High School, we are excited to announce that 11 students are graduating as we concluded the second quarter. We are also eager to welcome 28 new students for the third quarter, which starts this Friday. Last Friday, Apollo’s leadership class hosted their January Fun Friday. The theme was “Plant Your Seeds, Grow Your Goals!” Students enjoyed music, played games, and wrote

5 goals for the new quarter and the remainder of the school year. A fun time connecting with students and staff was had by all. The people have spoken. Congratulations to Gabe Macias, Apollo’s Student of the Month for December. Gabe has recovered 40 credits at Apollo since enrolling last summer and will be graduating early tomorrow. Comments from Apollo’s staff about Gabe include “always works hard, a pleasure to have in class, great attendance, super respectful, and helps others.” In the future, Gabe sees himself working as a mechanic after taking classes at Moorpark College and Oxnard College. Congratulations, Gabe. Your Apollo family is so proud of you. Thank you again for giving me the opportunity to share the great things happening at our high schools.” PUBLIC COMMENTS Trustee Jubran reported that there were three blue cards (individuals requesting to speak to the Board) received. There were no yellow cards (individuals stating their opinion and not wanting to speak to the Board) received. At this point in the meeting visitors and employee organizations may address items that are NOT on the agenda. Public Comments: 1. Sheila Johnson – spoke against a possible bond. 2. Elena Johnson – concerned about student protest that happened last week with a sign that got her concerned. Also spoke against a bond. 3. Reina Bejerano – spoke on support of a bond. EMPLOYEE ORGANIZATIONS None SUPERINTENDENT’S COMMENTS Dr. Youssef shared the following statement: “I would like to thank our students, our staff, our families, our community, and of course our Trustees for a very successful first semester. Our second semester started on January 7, 2026 and, just like our first semester, we are off to another great start. We are in School of Choice season in our district. We value the ability to give our families choices as they select which Simi Valley School best meets the needs and interests of their students and families. Tours, showcases, and special events continue to take place across our district. We already have 154 applications for Transitional Kindergarten (TK) students. At this exact time last year, we had 90 applications. Keep the applications coming. We have 18 wonderful elementary schools that will meet the needs and interests of our students and families. We have three amazing middle schools with various areas of focus to meet the needs of our students and families as well. We also have outstanding high schools to meet the needs and interests of our students and families. If all of that is not enough, we also have an Independent Learning Academy (Monte Vista) to accommodate students and families who prefer personalized learning from the convenience of their own home. In terms of middle schools, we introduced and celebrated a new program in partnership with the Ronald Reagan Presidential Foundation at Sinaloa Middle School last year: Sinaloa Middle School, The Ronald Reagan Academy of Communication and Leadership. The academy offers debate courses and Mock Trial courses in our freshly equipped and renovated Ronald Reagan Room, Broadcasting courses in a fully equipped and renovated broadcasting studio along with a sound/engineering booth, and journalism courses in our renovated computer lab. All of our middle schools are fantastic and have

6 so much to offer. Of course, we want to thank our community for making these facility renovations possible through our Measure X Bond. In regards to the support we receive from our community and how much we value the Home-to School partnership, I would like to extend my sincere gratitude and say THANK YOU to everyone who understands the importance of public education and its impact. The value of public education extends far beyond the classroom. It influences economic stability, increases property value, promotes social harmony, and strengthens civic life. We look forward to greater success in 2026 and our continued partnership with our city and community members. On that note, our Education Foundation is hosting The Super Bowl for Education this Saturday evening at Harley’s Bowl on Los Angeles Ave. at 6:00pm. I already have my lane reserved and can’t wait to raise money for our students and schools.” “Plant your seeds, grow your goals.” BOARD COMMUNICATION Trustee Pietrolungo shared the following: • Wished everyone a Happy New Year. • Expressed excitement about celebrating school counselors. • Looking forward to bowling to raise funds for Simi Valley Education Foundation. Trustee Resnick shared the following: • Enjoyed hearing about Katherine Elementary and Arroyo Elementary. • Loved seeing the interaction of students with senior citizens. • Thanked Karyme for her report. • Thanked everyone for their help with our students. Trustee Jubran shared the following: • Wished everyone a Happy New Year. • Thanked Karyme for her report. • Attended an event at Sinaloa Middle School. • Signed up to be a volleyball coach for Jr. Olympics on April 18. • Acknowledged the agreements reached with teachers and classified employees. • Thanked the speakers tonight for sharing their comments. Trustee James shared the following: • Encouraged people to bring a Spanish book to the bowling fundraiser. • Spoke about the rules and consequences he received for his daughter who attends Santa Susana High School during the protest. Trustee Smollen shared the following: • Wished everyone a Happy New Year. Her goal this year is to read more. CONSENT CALENDAR: Motion #95 Vote: The consent items listed below will be approved by the Board in one action. However, a Board member may remove an item for individual discussion and action. MSC, Smollen/Jubran, (5/0), Approved the Consent Calendar. Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None

7 1. BOARD/ADMINISTRATION – None 2. PERSONNEL SERVICES 2.1. Approval of Certificated Board Report 2.2. Approval of Classified Board Report 3. EDUCATIONAL SERVICES 3.1. Approval of New and/or Revised Course Outlines for Secondary Education 3.2. Approval of Educational Field Trips 4. STUDENT SUPPORT SERVICES 4.1. Approval and Adoption of Revised Board Policy and Administrative Regulation 5141 – Health Care and Emergencies 4.2. Approval of Confidential Special Education Settlement Agreement A26.097 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – December 1, 2025 through December 31, 2025 5.2. Approval of Purchase Orders B26-00390 through P26-02271, in the Amount of $3,058,951.28 5.3. Approval of Transfer of Funds between December 1 st and December 31st , 2025 5.4. Reject Legal Claim 5.5. Ratification of Agreement R26-02697, Towel and Linen Laundering Service for SICE Cosmo Salon 5.6. Approval of Change Order #1 to Lease-Leaseback B25LS456, Simi Valley High School MPR Demolition Phase II and Utility Building, to Balfour Beatty Construction, LLC ACTION CALENDAR: BOARD ADMINISTRATION – None PERSONNEL SERVICES REVISED 2026-2027 CALENDAR (2.1.) Motion #96 Vote: MSCU, James/Pietrolungo, (5/0), the Board of Education approved Revised School Calendar for the 2026-2027 School Year • Dr. Youssef clarified that there was an error on the calendar the Board had previously approved. Now winter break will end on December 17, 2026. Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None

8 AB1200 SALARY AGREEMENT (SEA) (2.2.) Motion #97 Vote: MSCU, Jubran/Smollen, (5/0), the Board of Education approved AB1200 Disclosure for Tentative Negotiated Salary Settlement Agreement with Simi Educators Association (SEA) Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None AB1200 SALARY AGREEMENT (CSEA) (2.3.) Motion #98 Vote: MSCU, James/Jubran, (5/0), the Board of Education approved AB1200 Disclosure for Tentative Negotiated Salary Settlement Agreement with California School Employees Association (CSEA), Chapter 310 Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None EDUCATIONAL SERVICES RES. No. 30-25/26 (3.1.) Motion #99 Vote: MSCU, Jubran/James, (5/0), the Board of Education approved Resolution No. 30-25/26 Acknowledging National School Counseling Week February 2-6, 2026 Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None ACCEPTANCE OF GIFTS (3.2.) Motion #100 Vote: MSCU, Smollen/Resnick, (5/0), the Board of Education approved Acceptance of Gifts for Simi Valley Unified School District 2025-2026 School Year • Trustee James read the Acceptance of Gifts list for this period. Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None STUDENT SUPPORT SERVICES – None BUSINESS AND FACILITES – None INFORMATION CALENDAR: BOARD ADMINISTRATION – None PERSONNEL SERVICES – None EDUCATIONAL SERVICES MID-YEAR LCAP OVERVIEW (3.1.) Mid-Year Update on the Local Control and Accountability Plan and Budget Overview for Parents for 2025-2026 School Year • Dr. Jerry Block went over a presentation (available on our website). STUDENT SUPPORT SERVICES – None BUSINESS & FACILITIES BOND POLLING RESULTS (5.0.) Presentation by Jon Isom on the Bond Polling Results • Mr. Jon Isom went over a presentation sharing the results of the Bond Polling survey (available on our website). 2024-25 FIN. AUDIT REPORT (5.1.) Annual Financial Audit Report for 2024/2025

9 • Mr. Jonathan Clement, from Eide Bailly, gave a report on the financial audit for 2024- 2025 (Exhibit A – available on our website as part of the backup for this item) • Mr. Ron Todo acknowledged the work of the Fiscal Services department. MEASURE X AUDIT (5.2.) Receive Measure X Bond Performance Audit • Mr. Jonathan Clement, from Eide Bailly, gave a report on Measure X Bond audit (available on our website as part of the backup for this item) 2ND. QTR WILLIAMS AND VALENZUELA COMPLAINTS (5.3.) Second Quarterly Report on Williams and Valenzuela Uniform Complaints BP/AR 3515.5 (5.4.) First Reading of Updated Board Policy and Administrative Regulation 3515.5 – Sex Offender Notification BP 3540 (5.5.) First Reading of Updated Board Policy 3540 – Transportation BP/AR 3516 (5.6.) First Reading of Updated Board Policy and Administrative Regulation 3516 – Emergencies and Disaster Preparedness Plan CSCDA PROGRAM PARTICIPANT (5.7.) Information Regarding Authorizing the Simi Valley Unified School District to Become a CSCDA Program Participant and to Join the Statewide Community Infrastructure Program • Mr. Ron Todo introduced Mr. Carter Froelich, CPA, Managing Principal at Launch Development Finance Advisors, who went over a description of CSCDA. • The description of this program is available on our website as part of this agenda. BOND POLLING RESULTS (5.8.) This item was moved to the top of this calendar as Item 5.0. ANNOUNCEMENTS 1. February 17, 2026, 5:00 p.m. – Regular Board Meeting, City Hall, Council Chambers, 2929 Tapo Canyon Road, Simi Valley, CA 93063 • School Highlights – Wood Ranch Elementary and Mountain View Elementary ADJOURNMENT Motion #101 Vote: MSCU, James/Jubran, (5/0), President Smollen adjourned the meeting at 8:52 p.m. Ayes: James, Resnick, Pietrolungo, Jubran, and Smollen Noes: None Absent: None Abstained: None Approved on February 17, 2026 MSCU=Motion, Seconded, Carried, Unanimous _______________________________ ______________________________ Trustee Smollen, Board President Dr. Hani Youssef, Superintendent

P L E A S E P O S T

SIMI VALLEY UNIFIED SCHOOL DISTRICT

BOARD OF EDUCATION AGENDA

Date: TUESDAY, JANUARY 20, 2026

Closed Session: 5:00 PM

Regular Session: Following Closed Session

Public Hearing: No

Location: SIMI VALLEY CITY HALL - COUNCIL CHAMBERS

2929 Tapo Canyon Road, Simi Valley, CA 93063

NOTICE: Regular meetings of the Board of Education are held monthly in the City Hall Council Chambers during the months of August through June. The meetings are scheduled on Tuesday evenings. The Board may meet in closed session to consider items in Agenda Section A1.

The narrative agenda for regular Board meetings is posted 72 hours prior to the meeting, 24 hours prior to a special Board meeting, and ten days prior to a public hearing on the web at http://www.simivalleyusd.org at the entrance to the District Office Educational Services Center and all school sites. Individuals may contact the Superintendent's Office at 805-306-4500 X4002 or visit during business office hours to review agenda materials prior to a meeting. Forty-eight hour advance notice is required to meet special needs for individuals with disabilities and, upon written request, materials in alternative formats will be provided for public meetings.

A.

OPENING ACTIVITIES

1.

CALL TO ORDER (Approximate Time: 5:00 p.m. *Community Conference Room)

2.

Public Comments on CLOSED SESSION Note: Public comments on Open Session Items may be given under Agenda sections E; or F

3.

ADJOURN TO CLOSED SESSION

3.1.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #6; Resolution #28-25/26) per California Education Codes 48916, 49073-49079; Expulsion

3.2.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters per California Education Codes 48916, 49073-49079; Readmit Case #10-25/26

3.3.

CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A26.098

3.4.

CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, SEA, and SVCA; Julie Ellis, District Negotiator

3.5.

PUBLIC EMPLOYMENT MATTERS: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release

3.6.

PUBLIC EMPLOYMENT MATTERS: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release

B.

CALL TO ORDER REGULAR MEETING (following Closed Session *City Hall Chambers)

1.

Flag Salute

2.

The Board President will report any action taken in closed session.

C.

APPROVAL OF THE AGENDA ACTION

ACTION: Roll call vote