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April 21, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Open Forum for Agenda Items
5. Consent Agenda
Description: 
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments: (3)
6. Superintendent Report
7. Principal Report
8. Action Item(s)
8.A. Contract for Services with Educational Service Center Region 11
Attachments: (1)
8.B. Resolution for CARES Act Addressing Eligible Over the Counter Expenses
8.C. Update 116 Board Policy

Impacting Local Policies:  CQB, DCD, FFAC, and GKA

Impacting Exhibit:  DH
Attachments: (1)
8.D. Resolution Impacting EMAT Related Funding
8.E. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING AN ‎ENGAGEMENT AGREEMENT FOR BOND COUNSEL LEGAL SERVICES ‎WITH LOCKE LORD LLP; AND OTHER MATTERS IN ‎CONNECTION THEREWITH
Attachments: (1)
8.F. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING ‎TO ‎‎ESTABLISHING THE DISTRICT’S INTENTION TO REIMBURSE ‎ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS ‎RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS
‎DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF TAX-‎‎EXEMPT ‎OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR ‎‎AUTHORIZED ‎PURPOSES; AUTHORIZING OTHER MATTERS ‎‎INCIDENT AND ‎RELATED THERETO; AND PROVIDING AN ‎‎EFFECTIVE DATE
8.G. CONSIDERATION AND APPROVAL OF AN ORDER APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF “HUCKABAY INDEPENDENT SCHOOL DISTRICT TIME WARRANTS, SERIES 2021”; SPECIFYING THE TERMS OF SUCH TIME WARRANTS; MAKING PROVISIONS FOR THE PAYMENT THEREOF, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE EXECUTION,
PERFORMANCE, AND PAYMENT OF SUCH TIME WARRANTS; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE AND INVESTMENT LETTER; COMPLYING WITH THE REQUIREMENTS OF THE LETTER OF REPRESENTATIONS WITH THE DEPOSITORY TRUST COMPANY;
AND PROVIDING AN EFFECTIVE DATE 
8.H. Budget Amendment(s) Funding General Fund Reflecting Increased State Revenue
9. Recess to Closed Session
Description: 
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
 
A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.  
B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.  
C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.  
D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
10. Adjourn
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