June 16, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Prayer
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3. Pledges of Allegiance - United States and Texas
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4. Public comment on agenda items only
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5. Consent Agenda
Description:
Review of Check Register Review of Comparison to Revenue Review of Detailed Transactions - Utilities Minutes of Previous Board Meetings
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6. Principal End of Year Report
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7. Discussion Items
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7.A. FFA/Rodeo Parent Organization
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7.B. Upcoming Board Election - November 2023
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7.C. Plan for Old Agriculture Science Building
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8. Action Items
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8.A. Approve the naming of the Huckabay ISD Library - "Joyce Whitis Memorial Library"
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8.B. Approve the Region 10 ESC Multi-Region Purchasing Cooperative for 2022-2023
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8.C. Approve the TASB Risk Management Fund Interlocal Participation Agreement
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8.D. Consider/Discuss/ Approve the 2022-2023 Stipend Schedule
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8.E. Consider/Discuss/Approve the 2022-2023 4 Day Instructional Calendar
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8.F. Approve the Resignation of Huckabay ISD Superintendent
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9. Recess to Closed Session
Pursuant to Texas Government Code Section §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Section §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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9.A. Interview candidate(s) for the position of Consultant to the Interim Superintendent
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9.B. Discussion and consideration of candidate(s) for the position of Consultant to the Interim Superintendent the possible hiring for the position of Interim Superintendent
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9.C. Discussion and consideration of terms to hire a Consultant to the Interim Superintendent
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9.D. Interview candidate(s) for the position of Interim Superintendent
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9.E. Discussion and consideration of candidate(s) for the position of Interim Superintendent
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9.F. Discussion and consideration of terms to hire an Interim Superintendent
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9.G. Discussion and consideration of Huckabay ISD new Agriculture Science teachers
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9.H. Discuss Guardian Plan/ Security
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10. Reconvene to Open Session
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10.A. Consider hiring for the position of Consultant to Interim School Superintendent
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10.B. Consider hiring an Interim Superintendent
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11. Action Items from Closed Session
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11.A. Approve the contracts of Agriculture Science Teachers
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12. Adjournment
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