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August 22, 2022 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. Delinquent Tax Presentation
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. Discussion Only: Principals, Special Services, and Technology
5.B. Consideration and action, if any, upon $2000.00 donation from Huntington Youth Basketball for HHS Basketball.
5.C. Consideration and action, if any upon HISD Goals for 2022-2023.
5.D. Consideration and action, if any, upon the purchase of a 2023 Ford F-350 Crew Cab in the amount of $60,231.75 for maintenance and grounds department.
5.E. Consideration and action, if any, upon a multi-function project at pavilion.
5.F. Consideration and action, if any, upon the baseball fence project.
6. SUPERINTENDENT'S REPORT
6.A. Monthly Expenditures
6.B. Enrollment
6.C. Preliminary School FIRST Rating
6.D. Safety Audit update
6.E. 2022 Accountablity
6.F. 2023-2024 School Calendar 
6.G. 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.
7.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
8. RETURN TO OPEN SESSION
9. CONSIDERATION AND ACTION, if any, resulting from executive session.
9.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
10. ADJOURN

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