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November 15, 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. HIS
3.B. Recognitions
4. TASB
4.A. Survey analysis
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 $500.00 donation from Biskamp Electric and $500.00 from  MG Dental for Integra Winter Classic.
6.B. Consideration and action upon the purchase of (2) two walk in freezers from Hoodmart in the amount of $60,348.00.
6.C. Consideration and action, if any, upon catastrophic sick leave pool for Laura Placker.
6.D. Consideration and action if any, upon TASB Update 118.
6.E. Discussion only: Principals and Transportation
7. SUPERINTENDENT'S REPORT
7.A. Monthly Expenditures
7.B. Attendance and Enrollment
7.C. Upcoming Board Meeting
  • December 13th
7.D. Track resurface update
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
9. RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
11. ADJOURN

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