|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Invocation
|
|
3. Pledges of Allegiance - United States and Texas
|
|
4. Public Forum
|
|
5. Consent Agenda
|
|
5.A. Check Register
|
|
5.B. Detail Transaction
|
|
5.C. Detail Comparison Report
|
|
6. Reports
|
|
6.A. Principal's Report
|
|
6.B. 2018-2019 Student Handbook
|
|
7. Action Items
|
|
7.A. 2018 Tax Rate Huckabay ISD
|
|
7.B. Update 111
Impacting Local Policies: BBD, CAA, CJA, DHE, DI, FEA |
|
7.C. Check Signer Updates for Bank Accounts
|
|
8. Board Workshop
|
|
8.A. Finalizing of Bond Scope, Detailing and Financial Planning
|
|
9. Closed Session
|
|
9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
9.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
|
|
9.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.
|
|
9.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. Action Item(s) - Closed Session
|
|
10.A. Consider Action If Needed on Closed Session Topics
|
|
11. Informational Items
|
|
11.A. 2018-2019 Employee Handbook
|
|
11.B. Important Upcoming Dates
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 26, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance - United States and Texas
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Agenda
|
|
|
Description:
Consider Approval of Consent Items
|
||
| Subject: |
5.A. Check Register
|
|
| Subject: |
5.B. Detail Transaction
|
|
| Subject: |
5.C. Detail Comparison Report
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Principal's Report
|
|
| Subject: |
6.B. 2018-2019 Student Handbook
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. 2018 Tax Rate Huckabay ISD
|
|
| Subject: |
7.B. Update 111
Impacting Local Policies: BBD, CAA, CJA, DHE, DI, FEA |
|
| Subject: |
7.C. Check Signer Updates for Bank Accounts
|
|
| Subject: |
8. Board Workshop
|
|
| Subject: |
8.A. Finalizing of Bond Scope, Detailing and Financial Planning
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
| Subject: |
9.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9.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.
|
|
| Subject: |
9.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.
|
|
| Subject: |
10. Action Item(s) - Closed Session
|
|
| Subject: |
10.A. Consider Action If Needed on Closed Session Topics
|
|
| Subject: |
11. Informational Items
|
|
| Subject: |
11.A. 2018-2019 Employee Handbook
|
|
| Subject: |
11.B. Important Upcoming Dates
|
|
| Subject: |
12. Adjourn
|
|