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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Open Forum for Agenda Items
5. Student Recognition
5.A. 2022 Junior High and High School Cross Country Teams
6. Recognition of Outgoing Board Member
7. Announcement of Board Member Continuing Education
8. Overview of Huckabay ISD FIRST Rating
8.A. Public Hearing on Huckabay ISD FIRST Rating
9. Consent Agenda
10. Principal Report
11. Superintendent Report
12. Action Item(s)
12.A. Consider Approval of Resolution Amending Authorized Representatives for TexPool Account
12.B. Consider Approval of Change to Board Policy EIC (Local) - Class Ranking
12.C. Consider Approval of Huckabay ISD 2021-2022 Financial Audit
12.D. Annual Review of Huckabay ISD Board Policy CDA (Local) - Investments
12.D.1. Consider and Approve Revisions to CDA (Local)
13. Recess to Closed Session
13.A. Deliberate Employment for Superintendent of Schools
13.B. Superintendent's Contract
13.C. Discuss Superintendent Evaluation Process
14. Reconvene in Open Session
14.A. Approval of Superintendent of Schools
14.B. Approval of Superintendent's Contract
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 20, 2022 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. Open Forum for Agenda Items
Subject:
5. Student Recognition
Subject:
5.A. 2022 Junior High and High School Cross Country Teams
Subject:
6. Recognition of Outgoing Board Member
Subject:
7. Announcement of Board Member Continuing Education
Subject:
8. Overview of Huckabay ISD FIRST Rating
Subject:
8.A. Public Hearing on Huckabay ISD FIRST Rating
Attachments:
Subject:
9. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
10. Principal Report
Subject:
11. Superintendent Report
Subject:
12. Action Item(s)
Subject:
12.A. Consider Approval of Resolution Amending Authorized Representatives for TexPool Account
Attachments:
Subject:
12.B. Consider Approval of Change to Board Policy EIC (Local) - Class Ranking
Attachments:
Subject:
12.C. Consider Approval of Huckabay ISD 2021-2022 Financial Audit
Attachments:
Subject:
12.D. Annual Review of Huckabay ISD Board Policy CDA (Local) - Investments
Attachments:
Subject:
12.D.1. Consider and Approve Revisions to CDA (Local)
Subject:
13. 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.
Subject:
13.A. Deliberate Employment for Superintendent of Schools
Subject:
13.B. Superintendent's Contract
Subject:
13.C. Discuss Superintendent Evaluation Process
Subject:
14. Reconvene in Open Session
Subject:
14.A. Approval of Superintendent of Schools
Subject:
14.B. Approval of Superintendent's Contract
Subject:
15. Adjourn

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