Public Meeting Agenda: December 15, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Student Highlight - Gifted and Talented

5. Open Forum

6. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

Agenda 11-17

12/9/2022 at 11:03 AM
DFin1250CheckReg_2022-12-05_13-25

12/9/2022 at 11:03 AM
DFin1300CheckPayment_2022-12-05_13-26

12/9/2022 at 11:03 AM
DFin3050BoardRevenueReport_2022-12-05_13-23

12/9/2022 at 11:03 AM
DwInqDetailTransactions1_2022-12-05_13-27

12/9/2022 at 11:03 AM

7. Principal Report

8. Superintendent Report

8.A. Greater Erath County Shared Service Agreement Update

9. Action Item(s)

9.A. Consider and Approve Changing the Names on the Huckabay ISD CD Account at Members Trust Federal Credit Union

Attachments: (1)

Huckabay Independent School District Item Synopsis. CD Account Change

12/9/2022 at 12:31 PM

10. 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.A. Texas Government Code 551.074 Discussing Personnel or to Hear Complaints against Personnel

11. Reconvene from Closed Session

12. Action Items from Closed Session

12.A. Consider and Approve Agriculture Science Teaching Contract for Remainder of the 2022-2023 School Year

12.B. Consider and Approve the Contract of Director of Technology

13. Adjourn

December 15, 2022 at 6:30 PM - Regular Meeting

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