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Board approves consent agenda and routine governance items
Summary
Trustees approved the consent agenda, including minutes, bills, donations over $10,000, investment and personnel reports, legal retainer agreements, and grant application authorization.
During the meeting the Board approved the consent agenda by motion. Items in the consent package included approval of minutes, bills for payment, acceptance of donations over $10,000, the quarterly investment report, memoranda of understanding with Texas Tech University, a student data privacy agreement with TCASE Services by Design, special-education legal-services and bond-construction legal retainer agreements, recommendations on library materials, approval for personal services by Dr. Michael Hawley for the Music Region 6 Executive Committee, and authorization to apply for LASO Cycle 4 grant funding.
The motion to approve the consent agenda was moved by Trustee Christopher Stanley and seconded by Trustee Wayne Woodall and was recorded as unanimously approved. No separate board action was taken on individual consent items at the meeting.
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