October 23, 2023 at 7:00 PM - Regular Board Meeting
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. September 20, 2023 - Board Workshop
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III.A.2. September 25, 2023 - Regular Board Meeting
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III.B. Tax refunds over $5,000.00 - None
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III.C. Property foreclosures - None
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III.D. Approve Vendors
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III.E. 2023-24 STAAR/EOC Testing Calendar
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III.F. Amended Resolution for Huffman ISD Police Department Ballistic Shield Project
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IV. REPORTS TO THE BOARD
Description:
All reports will be sent in written form with the board packet. Normally, regular reports will not be given orally. If a guest attends the meeting for a report, that report will be given orally.
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IV.A. Board President
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IV.A.1. Student Recognitions
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IV.A.2. Report Board of Trustee Training Hours
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IV.A.3. Review of Board Activities for the Month
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IV.B. Superintendent
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IV.B.1. BSC Presentation - Priority 2 - Staff Satisfaction and Engagement
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IV.B.1.a. TASB Staffing Update
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IV.B.2. Attendance - First Cycle
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IV.C. Deputy Superintendent
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IV.C.1. Red Ribbon Week Activities / October 23 - 27
Motto "Be Kind to Your Mind. Live Drug Free" |
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IV.C.2. District and Campus Improvement Plan
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IV.C.3. Bilingual Instruction Update
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IV.D. Tax Office
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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues
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IV.E. Chief Financial Officer
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IV.E.1. Monthly General Fund Report
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IV.E.2. Monthly Food Service Fund Report
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IV.E.3. Quarterly Investment Report
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IV.E.4. Quarterly Special Revenue Fund Report
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IV.E.5. Quarterly Electricity Usage Report
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IV.E.6. Perdue, Brandon, Fielder, Collins and Mott - Tax Collection Report - Leslie Schkade
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IV.F. Chief Operations Officer
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IV.F.1. Operations Report
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V. BUSINESS AND DISCUSSION ITEMS
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V.A. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2023 - 2024
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V.B. Consider and approve reimbursement resolution related to bond projects.
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V.C. Technology Purchases Over $25,000
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V.D. Athletic Trainer Renewal
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VI. CLOSED SESSION
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VI.A. Consider legal advice on any item listed in agenda
Description:
Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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VI.B. Consider Purchase of Real Property
Description:
Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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VI.C. Ratify Resignations
Description:
Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.D. Personnel
Description:
Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.E. Review Information Regarding Security Personnel
Description:
Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION
Description:
Action on items discussed in Closed Session
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VIII. ADJOURNMENT
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