i will be appointing josephine jau, family liaison as hoover middle -- at hoover middle school to that committee. >> thank you. any other appointments to boards by board members? all right. minutes approval, i need a motion and a second. >> so moved. >> second. >> thank you. i do not have any public comment on consend calendar items that have been withdrawn. >> there is one item withdrawn tonight being withdrawn from the consent calendar is number 75, architect contract number 2339, modification one for s.v.a. architects, inc. >> okay. thank you. any items removed for first reading by the board? seeing none, any items severed by the board or superintendent for discussion or vote tonight? seeing none, thank you. roll call vote on the consent calendar, please, miss casco. >> clerk: thank you. mr. cooke? >> yes, except on item 53, i want to disclose that i am the c.e.o. of mission bit, and i therefore reaccuse myself from this vote to avoid any conflict of interest. >> clerk: thank you. [roll call] >> yes, except for item k-58 which was the only retroactive, so thank you to everybody who