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Board approves consent agenda covering minutes, contracts, personnel and program items 7–0
Summary
Trustee Judd McCutchen moved and Trustee Kim Kriegel seconded approval of Consent Agenda Items A–O, which included minutes, financial reports, proposed tax rates, contracts (including Edmentum and adjunct faculty agreement with Ellis County Texas A&M AgriLife Extension Service), hazardous bus routes, reading platforms purchase, and acceptance of a flooring replacement project; the motion passed 7–0.
During the regular session Trustee Judd McCutchen made a motion to approve Consent Agenda Items A–O; Trustee Kim Kriegel seconded the motion and it passed by a 7–0 vote. The minutes list the approved items in shorthand as A through O and include the following specifics by item letter: A. Minutes from previous meetings; B. monthly bid reports, purchase orders and proposed budget amendments; C. monthly financial reports including cash position and tax collection report; D. maintenance work order report; E. new and/or modified positions; F. the 2024–2025 hazardous bus routes; G. the Credit-by-Examination (CBE) method and dates in secondary courses; H. proposed Maintenance & Operations tax rates for 2024–2025; I. contract with Edmentum for Apex Learning High School courses; J. teacher certification waivers; K. designation of ten non-business days in 2025 and 2026 for Public Information Act purposes; L. Policy Update 123; M. the 2024–2025 Adjunct Faculty Agreement with the Ellis County Texas A&M AgriLife Extension Service for the 4-H Club program; N. purchase of recommended additional grade-level reading intervention platforms in English and Spanish; and O. acceptance of the flooring replacement project at Dunaway Elementary as complete.
The vote was recorded as unanimous (7–0). The consent approval bundled operational, personnel, contract and procurement items for single-board action; no separate discussion or roll-call details beyond the recorded tally are shown in the minutes.
