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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Student Highlight - Gifted and Talented
5. Open Forum 
6. Consent Agenda
7. Principal Report
8. Superintendent Report
8.A. Greater Erath County Shared Service Agreement Update
9. Action Item(s)
9.A. Consider and Approve Changing the Names on the Huckabay ISD CD Account at Members Trust Federal Credit Union
10. Recess to Closed Session
10.A. Texas Government Code 551.074 Discussing Personnel or to Hear Complaints against Personnel
11. Reconvene from Closed Session
12. Action Items from Closed Session
12.A. Consider and Approve Agriculture Science Teaching Contract for Remainder of the 2022-2023 School Year
12.B. Consider and Approve the Contract of Director of Technology
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 15, 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. Student Highlight - Gifted and Talented
Subject:
5. Open Forum 
Subject:
6. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
7. Principal Report
Subject:
8. Superintendent Report
Subject:
8.A. Greater Erath County Shared Service Agreement Update
Subject:
9. Action Item(s)
Subject:
9.A. Consider and Approve Changing the Names on the Huckabay ISD CD Account at Members Trust Federal Credit Union
Attachments:
Subject:
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:
 
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:
10.A. Texas Government Code 551.074 Discussing Personnel or to Hear Complaints against Personnel
Subject:
11. Reconvene from Closed Session
Subject:
12. Action Items from Closed Session
Subject:
12.A. Consider and Approve Agriculture Science Teaching Contract for Remainder of the 2022-2023 School Year
Subject:
12.B. Consider and Approve the Contract of Director of Technology
Subject:
13. Adjourn

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