September 25, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
---|
I. CALL TO ORDER / INVOCATION / PLEDGE
|
II. PUBLIC COMMENTS
|
III. CONSENT AGENDA
|
III.A. Minutes
|
III.A.1. August 28, 2023 - Regular Board Meeting
|
III.B. Tax refunds over $5,000.00 - None
|
III.C. Property foreclosures - None
|
III.D. Approve Vendors
|
III.E. Resolution Accepting the Annual Review of Investment Policies and Strategies
|
III.F. Resolutions Involving 4-H Organizations
|
III.G. Amended Resolution for Huffman ISD Police Department BG-Rifle Resistant Body Armor Grant Program FY 2023 Resolution
|
III.H. Amended Resolution for Huffman ISD Police Department Bullet-Resistant Shield Grant Program, FY 2023: Round 2 - Resolution
|
IV. REPORTS TO THE BOARD
Description:
All reports will be sent in written form with the board packet. Normally, regular reports will not be given orally. If a guest attends the meeting for a report, that report will be given orally.
|
IV.A. Board President
|
IV.A.1. Student and Other Recognitions
|
IV.A.2. Location Change for October 23rd Board Meeting
|
IV.A.3. Review of Board Activities for the Month
|
IV.B. Superintendent
|
IV.B.1. Balanced Scorecard Monthly Report
|
IV.C. Deputy Superintendent
|
IV.C.1. A-F Accountability Update
|
IV.C.2. Special Education Update
|
IV.C.3. Athletic Trainer Renewal
|
IV.D. Tax Office
|
IV.D.1. Monthly and Year-to-Date Report of Tax Revenues
|
IV.E. Chief Financial Officer
|
IV.E.1. Monthly General Fund Report
|
IV.E.2. Monthly Food Service Fund Report
|
IV.F. Chief Operations Officer
|
IV.F.1. Operations Report
|
V. BUSINESS AND DISCUSSION ITEMS
|
V.A. Approval of Resolution Adopting an Order Approving the Huffman ISD Property Tax Roll for 2023
|
V.B. National FFA Convention Trip
|
V.C. Additional FTE Due to Growth
|
V.D. Approval of HMH Materials
|
V.E. Approval of SAVVAS Reading Materials
|
V.F. Portable Building Walkways
|
V.G. Copy Paper Purchase
|
VI. CLOSED SESSION
|
VI.A. Consider legal advice on any item listed in agenda
Description:
Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
|
VI.B. Consider Purchase of Real Property
Description:
Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
|
VI.C. Ratify Resignations
Description:
Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
VI.D. Employ Personnel
Description:
Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
VI.E. Review Information Regarding Security Personnel
Description:
Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
|
VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION
|
VIII. ADJOURNMENT
|