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Board unanimously approves consent agenda including procurement and MOUs
Summary
Trustees unanimously approved minutes, procurement awards (Child Nutrition kitchen equipment RFP #BA04-2025; HVAC services #BA02-2023), bank and TexPool resolutions, tax refunds, and memoranda of understanding with Austin PBS, Walgreens (revisions), and Texas State University.
The Board considered and approved the consent agenda without requests to pull items for separate discussion. The items approved included minutes from Nov. 19 and Dec. 6, awards for Child Nutrition Kitchen Equipment & Services RFP #BA04-2025 and HVAC Contracted Services #BA02-2023, a resolution designating signatures on Bastrop ISD bank accounts, a TexPool resolution amending authorized representatives, tax refunds, and memoranda of understanding with Austin PBS, revisions to the Walgreens MOU, and an MOU with Texas State University’s College of Education.
Chris M. Dillon moved to approve the consent items and Matthew Mix seconded. President Ashley Mutschink called for a vote and the motion carried unanimously. Board materials identify the procurement and agreement items for record and implementation by district staff.
