Public Meeting Agenda: September 15, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Open Forum for Agenda Items

5. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

DFin1250CheckReg_2022-09-06_12-50

9/6/2022 at 1:34 PM
DFin1300CheckPayment_2022-09-06_12-51

9/6/2022 at 1:34 PM
DFin3050BoardRevenueReport_2022-09-06_12-49

9/6/2022 at 1:34 PM
DwInqDetailTransactions1_2022-09-06_12-52

9/6/2022 at 1:34 PM
Minutes 8-29-22

9/6/2022 at 1:37 PM

6. Principal Report

7. Superintendent Report

8. Action Item(s)

8.A. Appoint Members to Student Health Advisory Council (SHAC) for 2022-2023 school year. BDF(Legal)

Attachments: (3)

Huckabay Independent School District Item Synopsis - SHAC

9/6/2022 at 3:21 PM
BDF(LEGAL)

9/6/2022 at 11:37 AM
EHAA(LEGAL)

9/6/2022 at 3:05 PM

9. Recess to Closed Session

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:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

9.A. Interview for Huckabay ISD Superintendent of Schools

10. Reconvene in Open Session

10.A. Action from Closed Session

10.A.1. Name Lone Finalist for Huckabay ISD Superintendent of Schools

11. Adjourn

September 15, 2022 at 6:30 PM - Regular Meeting

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