April 21, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledges of Allegiance - United States and Texas
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4. Open Forum for Agenda Items
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5. Consent Agenda
Description:
Review of Check Register Review of Comparison to Revenue Review of Detail Transactions - Utilities Minutes of Previous Board Meetings
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6. Superintendent Report
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7. Principal Report
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8. Action Item(s)
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8.A. Contract for Services with Educational Service Center Region 11
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8.B. Resolution for CARES Act Addressing Eligible Over the Counter Expenses
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8.C. Update 116 Board Policy
Impacting Local Policies: CQB, DCD, FFAC, and GKA Impacting Exhibit: DH
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8.D. Resolution Impacting EMAT Related Funding
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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
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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 |
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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 |
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8.H. Budget Amendment(s) Funding General Fund Reflecting Increased State Revenue
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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:
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10. Adjourn
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