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January 25, 2021 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. Education Spotlight
3.A. Board Appreciation
4. Public Meeting
4.A. TAPR Report
4.B. HB 3 Report
5. CONSENT AGENDA
5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
5.B. CONSIDERATION AND APPROVAL - Budget amendments
5.C. REPORT - Budget
5.D. REPORT - Ad valorem tax collection
5.E. REPORT - Cash in bank
5.F. REPORT - Tex-Pool fund
5.G. REPORT - Lone Star funds
6. ACTION/DISCUSSION ITEMS
6.A. Consideration and action, if any, upon $3500.00 donation from Integra for Winter Classic Basketball Tournament.
6.B. Consideration and action, if any, upon adopting an order calling a Trustee Election to be held by the Huntington Independent School District (May 1, 2021), making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
7. SUPERINTENDENT'S REPORT
7.A. Monthly Expenditures
7.B. Attendance and Enrollment
7.C. Roof projects update
7.D. Future projects
7.E. Legislative Update
7.F. School Board Election Update
7.G. 2021-2022 School Calendar update
7.H. Personnel Report
8. 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.
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
8.B. Attorney Consultation
9. CONSIDERATION AND ACTION, if any, resulting from executive session.
9.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
10. ADJOURN
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