July 18, 2024 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. Public Comment
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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. Budget Workshop
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7. Superintendent Report
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7.A. 2024-2025 Back to School Professional Development Schedule
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8. Principal Report
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9. Action Item(s)
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9.A. Consider Approval of 2024-2025 T-TESS Appraisers and Appraisal Calendar
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9.B. Consider Approval of the 2024-2025 Professional Staff Salary Schedule
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9.C. Consider Approval of 2024-2025 Stipend Schedule
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9.D. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE HUCKABAY INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE
EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH
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9.E. Consider Approval of 2024-2025 Instructional Calendar Revision of Spring Break
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9.F. Consider Approval of Adding Yvette Thomason to Authorized Representative for HISD TexPool Investment Fund
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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:
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10.A. Discussion of Staff and Board Members Authorized to Carry Firearms on District Property - CKED
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11. Reconvene to Open Session
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11.A. Consider Approval of Staff and Board Members to Carry Firearms on District Property - Board Policy CKED
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12. Adjourn
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