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Board approves consent agenda, including reimbursement resolution
Summary
The board unanimously approved Consent Agenda Items A–F, which included minutes, large expenditures, an audit engagement letter, school library purchases, a TCHATT memorandum of understanding, and a resolution establishing intent to reimburse prior expenditures from tax-exempt bond proceeds.
At the May 18 meeting the Burnet CISD Board of Trustees approved the Consent Agenda (Items A–F) by motion of Mark Kincaid, seconded by Angela Moore. The consent items listed on the agenda included board minutes; expenditures in excess of $25,000; an audit engagement letter; approval of publicly posted school library materials; approval of the TCHATT memorandum of understanding; and consideration and approval of a resolution to establish the district's intent to reimburse itself for prior lawful expenditures from proceeds of tax-exempt obligations.
The minutes record the roll call votes: Foster: Y; Moore: Y; Kincaid: Y; Bennett: Y; Duke: Y; Behrens: Y; Cardenas: Y. The resolution to establish intent to reimburse prior lawful expenditures appears as part of the consent packet and was approved as submitted.
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