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February 22, 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. CONSENT AGENDA
3.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
3.B. CONSIDERATION AND APPROVAL - Budget amendments
3.C. REPORT - Budget
3.D. REPORT - Ad valorem tax collection
3.E. REPORT - Cash in bank
3.F. REPORT - Tex-Pool fund
3.G. REPORT - Lone Star funds
4. ACTION/DISCUSSION ITEMS
4.A. Consideration and action, if any, upon request for TEA "Missed School Day" waiver for February 16-19, 2021 due to the impact of the winter storm.
4.B. Consideration and action, if any, upon paying employees during the emergency closure for work days not scheduled to be made up due to the impact of the winter storm. DEA (Local) and EB (Local)
4.C. Consideration and action, if any, upon TASB Update 116
4.D. Consideration and action, if any, upon 2021-2022 School Calendar.
4.E. Consideration and action, if any, upon Bank Depository with U Bank.
4.F. DISCUSSION ONLY: Technology Audit
5. SUPERINTENDENT'S REPORT
5.A. Monthly Expenditures
5.B. Attendance and Enrollment
5.C. Website and Skyward Visits
5.D. Budget workshop date
5.E. Election update
5.F. Future Projects
5.G. Personnel Report
6. 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.
6.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
6.B. Attorney Consultation
7. RETURN TO OPEN SESSION
8. CONSIDERATION AND ACTION, if any, resulting from executive session.
9. ADJOURN
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