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August 29, 2022 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. Budget Workshop
Attachments: (1)
6. Public Hearing on Proposed Budget and Tax Rate
7. Consider Approval of 2021-2022 Budget Amendments
8. Consider Approval of 2022-2023 Budget
9. Consider Approval of Resolution of 2022-2023 M&O and I&S Tax Rate
10. Consent Agenda
Description: 
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments: (6)
11. Principal Report
11.A. Attendance and Enrollment
11.B. Upcoming Events
11.C. Texas A&M Grant Award
12. Superintendents Report
12.A. Huckabay ISD FIRST Rating
Attachments: (1)
13. Action Item(s)
13.A. Consider Approval of Retainer Program with Walsh Gallegos Trevino Kyle and Robinson to provide Legal Counsel to Huckabay ISD
13.B. Consider Approval of Order of Election for Huckabay ISD November Board Election
13.C. Consider Approval of 2022-2023 T-TESS Teacher Appraisal Calendar
Attachments: (1)
14. 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.
14.A. Pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, include authorizing trained employees to carry firearms pursuant to the District’s Guardian Program; 551.071, consultation with the Board's Attorney; and 551.076, the deployment, or specific occasions for implementation, of security personnel or devices a security audit.
15. Action Items from Closed Session
15.A. Consider Approval of Staff Members Presented to Carry Firearms as Presented in Closed Session Under Board Policy CKC Local
16. Adjourn

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