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Trustees approve consent agenda including minutes and financial reports; budget transfers and MGT contract receive no action

Stafford MSD Board of Trustees · December 8, 2025
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Summary

The board approved the consent agenda (minutes, donations, investment and October 2025 financial reports) and recorded 'No action taken' on a proposed budget amendment and on ratification of a contract with MGT Impact Solutions LLC for professional development (not to exceed $72,000).

The Stafford MSD Board approved its consent agenda on Dec. 8, which included Board Minutes for Nov. 10, 2025; November donations; the FY 2025 investment report; and October 2025 financial statements, payroll and vendor-payment summaries. Manuel Hinojosa moved to approve and Jacqueline Jean-Baptiste seconded; the motion passed 6'0yeas, 1 absence.

Separately, the board considered but took no action on a proposed budget amendment transferring $1,500 from account 199/41 to 199/13, $8,500 from 199/23 to 199/93, and $20,000 from 199/91 to 199/93. The board also considered ratification of a contract with MGT Impact Solutions LLC (TIPS 220601) for professional development services from Dec. 1, 2025 to May 31, 2026 for an amount not to exceed $72,000 (Fund 211/IL); the transcript records 'No action taken' on that contract.