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Consent agenda lists calendar, trustee election order, financial reports, custodial RFP and exploration of armed-security MOU under HB 3
Summary
The Jan. 28 consent agenda included approval of minutes (Nov. 19 and Dec. 10, 2024), the 2025-2026 academic calendar, the Order of Annual Trustee Election, November and December 2024 financial reports, a wage-payment resolution for emergency closings, authorization to solicit custodial RFPs, and exploration of an armed-security MOU aligned with HB 3 and TEC 37.0814; the transcript lists the items but does not record outcomes.
The Bay City ISD consent agenda for Jan. 28 listed the following items for board approval: minutes of previous meetings (Regular Board Meeting on Nov. 19, 2024 and a Special Board Meeting on Dec. 10, 2024), approval of the 2025—2026 academic calendar, approval of the Order of Annual Trustee Election, and the financial reports for November and December 2024.
The agenda further listed an approval of a resolution regarding wage payment during an emergency school closing, consideration and possible action to approve solicitation of Requests for Proposals (RFPs) for custodial services, and consideration of authorization for administration to explore a Memorandum of Understanding for armed security services "congruent with HB 3, effective September 1, 2023, and TEC 37.0814." The transcript records the presence of these items on the agenda but does not include votes, motions, or final outcomes.
Because outcomes are not in the transcript, this article describes the items as listed on the agenda. Any formal approvals, contracts, or fiscal commitments should be confirmed in the official minutes or later posted actions.
