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Board approves consent agenda including $375,799 purchase order to TASB Risk Management Fund
Summary
Trustees approved the consent agenda, which included financial reports, a $375,799 purchase order to TASB Risk Management Fund (PO# 52025), final payment to AREDI Enterprises (PO# 51093), and several intergovernmental agreements and MOUs.
The San Elizario ISD Board of Trustees approved the consent agenda Oct. 9, voting 5–0 with Trustees Sandra Licon and Axel Lopez absent. The consent agenda bundled routine financial reports, contracts and agreements, and district resolutions.
Notable items on the consent docket included financial statements and investment reports; Purchase Order #52025 for $375,799.00 payable to the TASB Risk Management Fund; final payment to AREDI Enterprises, LLC for water-damage repairs (PO# 51093); approval of the El Paso Community College (EPCC) 2024–2027 Dual Credit Partnership Agreement; the THECB ApplyTexas Counselor Suite MOU; and an affiliation agreement with Yeshiva University to place speech-language pathology students at district campuses. The agenda also included resolutions recognizing Texas Education Human Resources Day and National School Lunch Week and authorization for disposal of obsolete district property.
The motion to approve the consent agenda was made by Trustee Myrna Hernandez and seconded by Trustee Lorenzo Luevano. The transcript records the motion and the roll-call result: "Yea: 5, Nay: 0, Absent: 2." The board did not discuss separate roll-call details for each consent item during the meeting.
