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December 14, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Call meeting to order and establish quorum.
1.B. Pledges to Allegiance and welcome visitors.
2. OPEN FORUM
3. Educational Spotlight
3.A. Recognitions
3.B. HES
4. CONSENT AGENDA
4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
4.B. CONSIDERATION AND APPROVAL - Budget amendments
4.C. REPORT - Budget
4.D. REPORT - Ad valorem tax collection
4.E. REPORT - Cash in bank
4.F. REPORT - Tex-Pool fund
4.G. REPORT - Lone Star funds
5. ACTION/DISCUSSION ITEMS
5.A. Consideration and action, if any, upon TASB Resolution of the Board regarding Extention of Leave for Employee Quarantine.
5.B. Consideration and action, if any, upon allowing Mr. Frank to award/approve the
contract for the E-Rate networking infrastructure upgrade RFP (above the $50,000
threshold) that was posted in November 2020 and to be opened in January 2021.
6. SUPERINTENDENT'S REPORT
6.A. Monthly Expenditures
6.B. Attendance and Enrollment
6.C. January Board Meeting
  • 25th
6.D. Roof Projects update
6.E. Future Projects
6.F. Personnel Report
7. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
7.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
7.B. Attorney Consultation
8. CONSIDERATION AND ACTION, if any, resulting from executive session.
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
9. ADJOURN
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