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December 13, 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
  • HES
  • Recognitions
4. CONSENT AGENDA
4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
4.B. CONSIDERATION AND APPROVAL - Budget amendments
4.C. REPORT - Budget
4.D. REPORT - Ad valorem tax collection
4.E. REPORT - Cash in bank
4.F. REPORT - Tex-Pool fund
4.G. REPORT - Lone Star funds
5. ACTION/DISCUSSION ITEMS
5.A. Consideration and action upon the purchase of cafeteria freezers for HES and HMS.
5.B. Consideration and action, if any, upon Unsafe School Choice Option Policy and Procedures.
5.C. Consideration and action, if any, upon $3500.00 donation from Integra Insurance, $500.00 donation from JMitchell Ventures and $500.00 from  Down Home Property for Integra Winter Classic.
5.D. Consideration and action, if any, upon 2022-2023 School Calendar.
5.E. Discussion only reports: Curriculum and Instruction, Special Services, Technology, Transportation, Operations
6. SUPERINTENDENT'S REPORT
6.A. Monthly Expenditures
6.B. Attendance and Enrollment
6.C. January Board Meeting-24th
6.D. Ideal Impact
6.E. Track resurface update
6.F. Personnel Report
7. 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. 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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