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Board approves consent agenda including RFP #238-2025 BDA award and HB3033 resolution

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Summary

Trustees approved the consent agenda 7–0, which included resignations and staffing actions, tax refunds, budget amendments, award of RFP #238-2025 for Bi‑Directional Amplifier supplies/installation, a revised resolution regarding House Bill 3033, and Nov. 14, 2024 meeting minutes.

President William Warren presented the consent agenda, which encompassed personnel resignations and staffing changes; tax refunds; budget amendments; an award for RFP #238-2025 (Bi‑Directional Amplifier supplies, equipment, installation & service); a revised resolution regarding House Bill 3033; and the Nov. 14, 2024 regular meeting minutes. Trustee Bryan Lowe moved to approve the consent agenda; Trustee Ronald Campbell seconded the motion and it passed unanimously, 7–0.

The consent action bundles routine administrative approvals and an RFP award; specific details of the RFP award and budget amendments are contained in the posted meeting materials and vendor award documents that accompany the minutes.

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