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Board approves consent agenda, including District of Innovation amendments; finances reported stable

Randolph Field Independent School District Board of Trustees · January 23, 2025
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Summary

Trustees approved the consent agenda (including Dec. 12, 2024 minutes) and two District of Innovation amendments: one to the transfer mid‑year revocation policy (TEC 25.0812) and another to banking bid frequency and contract term (TEC 45.205, 45.206). CFO reported 100% of Impact Aid forms received and finances 'are looking good.'

The Randolph Field ISD Board approved the consent agenda at the Jan. 23 meeting with no objections.

Consent items included approval of the Dec. 12, 2024 board meeting minutes and two District of Innovation (DOI) amendments. The first DOI amendment revises the transfer mid‑year revocation policy (referenced in the transcript as TEC 25.0812); trustees asked for clarification because wording had been changed from a previously approved version. The second DOI amendment changes the frequency for soliciting banking bids and the term of the contract (referenced as TEC 45.205 and 45.206). No separate votes or mover/second details were recorded in the transcript for these consent items.

Chief Financial Officer Lorrie Remick reported that 100% of Impact Aid forms had been received and described district finances as "looking good." The board also directed no immediate action on these financial remarks beyond receipt of the report.

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