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June 28, 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.  EXECUTIVE SESSION 1 -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., §551.082, 551.0821 and 551.071
3.A. Tex. Gov't Code 551.074 - Personnel (deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or a hearing on complaint or charge against an officer or employee)
  • Parent Grievance
3.B. Tex. Gov't Code 551.071 Attorney Consultation
4. RETURN TO OPEN SESSION
5. Discussion/Action on Parent Grievance
6. PUBLIC HEARING
6.A. 2021-2022 Proposed Tax Rate
7. CONSENT AGENDA
7.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
7.B. CONSIDERATION AND APPROVAL - Budget amendments
7.C. REPORT - Budget
7.D. REPORT - Ad valorem tax collection
7.E. REPORT - Cash in bank
7.F. REPORT - Tex-Pool fund
7.G. REPORT - Lone Star funds
8. ACTION/DISCUSSION ITEMS
8.A. Consideration and action, if any, upon donation from Band Boosters for $6000.00 to purchase band instruments.
8.B. Consideration and action, if any, upon Resolution of the Board regarding ESSER 111 and Policy CB(Local), State and Federal Revenue Sources.
8.C. Consideration and action, if any, upon the purchase of 650 Chrome books in the amount of $163,637.50 from CMC.
8.D. Consideration and action, if any, upon the purchase of 220 ipads in the amount of $64,680.00 from Apple Inc.
8.E. Consideration and action, if any, upon the purchase of virtual server host, fiber switch and SAN (storage) in the amount of $79,395.00 from CMC.
8.F. Consideration and action, if any, upon TASB Update 117.
8.G. Consideration and action, if any, upon adoption of the 2021-2022 budget.
8.H. Consideration and action, if any, upon the adoption of 2021-2022 tax rate.
9. SUPERINTENDENT'S REPORT
9.A. Monthly Expenditures
9.B. Website and Skyward "visits"
9.C. School Supply Lists
9.D. 2021-2022 Board Meeting dates
9.E. Electric contract
9.F. Field House/HST Building update
9.G. Region VII e-agreements
9.H. Board trainings
  • Team of Eight-August 2nd
9.I. Opening Convocation
  • August 3
  • August 5
9.J. Personnel Report
10. EXECUTIVE SESSION 2 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,  Gov't Code, Chapter 551 Subchapters D and E., §551.082, 551.0821 and 551.071.
10.A. Personnel: Consideration and action if any upon Employment and Resignations.
10.B. Contract status: Administrative professional personnel, including campus principals.
10.C. Superintendent employment and contract and evaluation.
11. RETURN TO OPEN SESSION
12. CONSIDERATION AND ACTION, if any, resulting from executive session.
12.A. Personnel: Employment and Resignations.
12.B. Contract status: Administrative professional personnel, including campus principals.
12.C. Superintendent employment and contract and evaluation.
13. ADJOURN

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