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August 2, 2021 at 6:30 PM - Special Meeting

Minutes
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Comment
Description:  Public comment is governed by local policy BED.  At special meetings, public comment is limited to items on the posted agenda.  Any member of the public who wishes to speak must sign up prior to the posted start time of the meeting and identify the subject on which he or she will speak.  Sign up forms are available at the meeting location.
V. Action Items
V.A. Determine bId procedures on the Baird ISD Welding Academy
Action(s):
I move to allow competitive sealed proposals to be sent directly by email to Baird ISD for bids on the new Baird ISD Welding Academy. This motion, made by Jody Gerngross and seconded by Carrie Smith, Carried.
  • Lori Higgins: Absent
  • Kelly McLaughlin: Absent
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Royce McAdams: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
V.B. Agreement for the purchase of attendance credit (Option 3 Agreement) and delegation of contractual authority to the Superintendent.
Description: 
 
Action(s):
I move that the Board delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). This motion, made by Royce McAdams and seconded by Matt Rogers, Carried.
  • Lori Higgins: Absent
  • Kelly McLaughlin: Absent
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Royce McAdams: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
V.C. Resolution authorizing purchase of real property
Action(s):
A motion was made to approve the V.C. Resolution authorizing purchase of real property. This motion, made by Carrie Smith and seconded by Matt Rogers, Carried.
  • Lori Higgins: Absent
  • Kelly McLaughlin: Absent
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Royce McAdams: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VI. Adjourn
Action(s):
A motion was made to adjourn at 7:55 pm. This motion, made by Royce McAdams and seconded by Jody Gerngross, Carried.
  • Lori Higgins: Absent
  • Kelly McLaughlin: Absent
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Royce McAdams: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.

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