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Board consent agenda includes contractor selection and curricular/operational items
Summary
Consent items included routine approvals (minutes, T-TESS roster, investment strategy) plus selection of American Constructors for a door-modification job order contract and an MOU with Travis County JJAEP; the agenda lists items but does not include votes in the extract.
The board's consent agenda included routine items such as approval of the Sept. 18, 2024 minutes, the 2024–2025 T‑TESS appraisal roster, adoption of an investment strategy and broker/dealer list, and a resolution recognizing extracurricular status for a Burnet County 4‑H organization. The agenda also lists an MOU with the Juvenile Justice Alternative Education Program (JJAEP) Cooperative of Travis County.
One procurement item listed on the agenda under consideration was the selection of American Constructors as contractor for JOC #23-125 for Lake Travis High School annex door modifications. The agenda names the contractor and the specific job-order contract identifier but does not include award amounts or a recorded vote in the provided extract.
