Public Meeting Agenda: April 20, 2023 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 - One-Act Play

5. Public Comment

6. Consent Agenda

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

Attachments: (6)

DFin1250CheckReg_2023-04-05_14-34

4/14/2023 at 10:37 PM
DFin1300CheckPayment_2023-04-05_14-35

4/14/2023 at 10:37 PM
DFin3050BoardRevenueReport_2023-04-05_14-33

4/14/2023 at 10:37 PM
DwInqDetailTransactions1_2023-04-05_14-36

4/14/2023 at 10:37 PM
HUCKABAY ISD AGENDA AND MINUTES 4-5

4/14/2023 at 10:37 PM
March 23.2023

4/14/2023 at 10:37 PM

7. Principal Report

8. Superintendent Report

9. Discussion Items

9.A. Implementation/Review of Operations of 23-24 Instructional Calendar

10. Action Item(s)

10.A. Consider Approval of Training Provided by Child Advocacy Center as Reviewed by the School Health Advisory Committee

Attachments: (2)

Huckabay Independent School District Item Synopsis. Child Advocacy Center Training

4/16/2023 at 9:26 PM
PRCAC Prevention Presentation Chart

4/16/2023 at 9:26 PM

10.B. Consider Approval of 2023-2024 Greater Erath County Special Education Shared Service Agreement

Attachments: (2)

Huckabay Independent School District Item Synopsis. GECSSA

4/16/2023 at 10:05 PM
Greater Erath County SSA Agreement

4/14/2023 at 10:46 PM

10.C. Consider Approval of Purchase of a Computerized Plasma Table as Presented

Attachments: (2)

Huckabay Independent School District Item Synopsis. CNC Plasma Cutter

4/16/2023 at 10:20 PM
Quote_LoneStar_Spitfire4x8_65_HuckabyISD_2023_0221_BS

4/14/2023 at 10:48 PM

10.D. Consider Approval of the Purchase of a Chevrolet Suburban as Presented

Attachments: (2)

Huckabay Independent School District Item Synopsis. Chevrolet Suburban

4/16/2023 at 10:32 PM
sales_proposal (43)

4/14/2023 at 10:53 PM

10.E. Consider Approval of the Education Service Center Region 11 Benefits Cooperative Interlocal Agreement

Attachments: (1)

ESC 11 Benefits Coop

4/17/2023 at 11:43 AM

10.F. Consider Approval of Opening a Money Market Account at First Financial Bank

11. 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.

11.A. 2023-2024 Administrator/Teacher Contracts

12. Action Items from Closed Session

12.A. Approval of 2023-2024 Administrator/Teacher Contracts as Presented in Closed Session

13. Adjourn

April 20, 2023 at 6:30 PM - Regular Meeting

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