001e e e let the record show that a quorum of board members is present that this meeting has been duly called and that the notice of this meeting has been posted in accordance with the Texas open meeting act Texas government code chapter 551 all board members are present with the exception of Miss Peterson and Mr Kelly at this time uh we'd like to um ask Mr Anderson if he would lead us an invocation would you pray with me de father we just thank you so much for allowing us to to be here father and we just ask that you U be with us as we make decisions for the district we make the right decisions uh for the students which are always first and foremost in our in our minds and thoughts we thankful for
002the the staff we're thankful for the community we're thankful for the students who attend in Rd and we just ask that father that you just watch over and bless them forgive us for our sin we feel you Christ pray amen amen at this time we're going to ask Miss Porter to lead in Pledge of Allegiance Al to the the United States of America to the Republic for which it stands one nation under God indivisible with liy and jce first of all thanks everyone for being here um Debbie is there anyone signed up to speak okay with that we're going to move into action items uh consent agenda or there any items that the board members would like to have pulled and considered separately if not uh I ask for a motion to be made I
003move approve a cons items second motion has been made by Mr uh siging and seconded by Mr Anderson um is there any discussion at this time all in favor say I all opposed same sign motion carries 5 Z our next item is going to be um next item is going to be uh uh certification of unopposed candidates for the May 3rd 2025 School Board elections okay if a candidate is unopposed in the Schoolboard election the candidate may be certified as unopposed and in this election we have uh two positions that were unopposed we have Place one Donna KN and place two Brian Sebring both unopposed candidates so at this time Administration recommends approval of the certification of unopposed candidates for the May 3rd School Board election okay do I hear a motion I'm move that
004we approve the certification of unopposed candidates for the May 3rd 2025 School Board election declare unopposed candidates Donna Knight Brian Sebring as elected second any discussion if not do I hear a motion uh I mean uh all in favor say I all oppose same sign that was brought to you uh by Mr Mr uh Anderson and Miss Porter second Deb motion motion carries 5 Z next item uh in order of cancellation of the May 3rd 2025 School Board election mford and once again uh there were no applications submitted to run for the place on school board in the may3rd general election uh except Donna KN Place one and Brian Sebring for place two so Administration recommends approval of the order of cancellation of the May 3rd 2025 School Board election do I hear a motion
005I make a motion we approve the order of cancellation of the May 3rd 2025 School Board general election second who was second motion has been made uh by Mr John Anderson second by Miss Porter um all in favor say I I all oppose same sign motion carries 5 Z the next item on the uh agenda is uh the Red Oak Middle School gy repair and this is going to be presented by Dr uh thirst Alam afternoon board I'm here again to uh see if we can get you all to approve a roof repair at the middle school as you know we've had ongoing problems with the Middle School roof uh this portion of the roof is the main gymnasium uh we have several leaks in that gymnasium that maintenance department has tried to fix over
006the years uh they've been unsuccessful uh and so we want to go ahead and bring this board to the board and we're asking you to approve this with cor Roofing it's the same construction compy that's doing the other repair and they did give us a small discount for using them again I can answer any questions okay if there's no questions do I hear a motion back getting there I'm getting having a senior moment here I make a motion we approve the uh using Corel Roofing and Construction Company incorporation um for this project in the amount of $589,500 using T tips number contract second a motion has been made by Mr John Anderson and a second by Miss Donna Knight all in favor say I all oppos same sign motion carries 5 Z okay that concludes
007our action items uh information items um are there any Sanford is there any information that you'd like to highlight none andless the board has any questions if not then uh there U we'll move into Clos session uh if there's nothing else the time is 3:38 that's a fast meeting don't get used to that uh uh the board will adur adjourn in close session pursuant the multiple taxes government codes as listed in the agenda thank you thank you