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Board approves policy update, appointments and routine items in unanimous votes
Summary
The board unanimously approved an SB13 policy update on library resources, cast votes for Dallas Central Appraisal District board positions (allocating 16 votes to a candidate), approved a guaranteed maximum price for Lacey Enrollment Center phase 1, confirmed a director of finance hire, and approved the consent agenda.
Several formal actions were taken by the board, all recorded as approved.
Policy: The board voted to adopt a policy update to comply with Senate Bill 13 related to library resources; a motion to approve the SB13 policy update was moved, seconded and recorded as approved unanimously.
Elections: Trustees cast their votes for two positions on the Dallas Central Appraisal District board; recorded proceedings show the board allocated its 16 votes to candidate Pauline Madrano and approved the allocation.
Contracts and hires: The board approved awarding Core Construction a $5,256,435 GMP for Lacey Enrollment Center phase 1 and unanimously approved hiring Sondra King as director of finance with a planned start date of Dec. 8. The consent agenda items A–D (routine monthly reports, donations, bids/proposals) were also approved unanimously.
Meeting minutes and roll call reflect that each motion was seconded and carried; no recorded votes opposed or abstained in the items presented at this meeting.
