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October 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. PUBLIC MEETING
3.A. 2020-2021 School FIRST Report
4. Education Spotlight
4.A. HMS
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 approval of  2021-2022 Campus Improvement Plans
6.B. Consideration and action, if any upon the purchase of (2) two walk in freezers from Hoodmart in the amount of $58,821.00
6.C. Consideration and action, if any, upon approval of bid for track surface.
6.D. Consideration and action, if any, upon approval of bid for power washing facilities.
6.E. Consideration and action, if any, upon approving $1000.00 from K & G Trailer and ABC Septic for Integra Winter Classic.
6.F. Discussion only: Principals, Athletics, Maintenance, Custodial/Grounds
7. SUPERINTENDENT'S REPORT
7.A. Monthly Expenditures
7.B. Attendance and Enrollment
7.C. Veteran's Day Program - November 11th
7.D. Website and Skyward visits
7.E. Operations update
7.F. 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.  RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
11. ADJOURN

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