|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Public Forum
|
|
3. Invocation
|
|
4. Pledges of Allegiance - United States and Texas
|
|
5. Closed Session
|
|
5.A. Consider the Level III Grievance of Employee Jill Edwards against Superintendent Troy Roberts
Pursuant to Texas Government Code Section 551.071, consultation with District’s attorney, in person or by phone, regarding process and procedural steps (if necessary) related to Level III Grievance Hearing Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including to conduct a Level III hearing on a grievance. |
|
5.B. Return to Open Meeting and take action, if any, on the Level III Grievance of Employee Jill Edwards
|
|
6. Consent Agenda
|
|
7. Principal's Report
|
|
8. Action Items
|
|
8.A. Huckabay Auditor Letter of Engagement
|
|
8.B. Huckabay ISD Financial Audit 2019-2019
|
|
8.C. Consider and Approve Consulting Agreement for Future Sewer Design
|
|
8.D. Consider and Approve Bid Total Sheet 2019 Bond Projects - New Construction and Renovations of Cafeteria, Classrooms and Gymnasium
|
|
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 including the consideration by the Board of the superintendent's evaluation and contract.
|
|
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. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 17, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges of Allegiance - United States and Texas
|
|
| Subject: |
5. Closed Session
|
|
| Subject: |
5.A. Consider the Level III Grievance of Employee Jill Edwards against Superintendent Troy Roberts
Pursuant to Texas Government Code Section 551.071, consultation with District’s attorney, in person or by phone, regarding process and procedural steps (if necessary) related to Level III Grievance Hearing Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including to conduct a Level III hearing on a grievance. |
|
| Subject: |
5.B. Return to Open Meeting and take action, if any, on the Level III Grievance of Employee Jill Edwards
|
|
| Subject: |
6. Consent Agenda
|
|
|
Description:
Consider Approval of Consent Items
|
||
| Subject: |
7. Principal's Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Huckabay Auditor Letter of Engagement
|
|
| Subject: |
8.B. Huckabay ISD Financial Audit 2019-2019
|
|
| Subject: |
8.C. Consider and Approve Consulting Agreement for Future Sewer Design
|
|
| Subject: |
8.D. Consider and Approve Bid Total Sheet 2019 Bond Projects - New Construction and Renovations of Cafeteria, Classrooms and Gymnasium
|
|
| 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 including the consideration by the Board of the superintendent's evaluation and contract.
|
|
| 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. Adjourn
|
|