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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Public Comment
5. Consent Agenda
6. Budget Workshop
7. Superintendent Report
7.A. 2024-2025 Back to School Professional Development Schedule
8. Principal Report
9. Action Item(s)
9.A. Consider Approval of 2024-2025 T-TESS Appraisers and Appraisal Calendar
9.B. Consider Approval of the 2024-2025 Professional Staff Salary Schedule
9.C. Consider Approval of 2024-2025 Stipend Schedule
9.D. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE HUCKABAY INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE
EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH
9.E. Consider Approval of 2024-2025 Instructional Calendar Revision of Spring Break
9.F. Consider Approval of Adding Yvette Thomason to Authorized Representative for HISD TexPool Investment Fund
10. Recess to Closed Session
10.A. Discussion of Staff and Board Members Authorized to Carry Firearms on District Property - CKED
11. Reconvene to Open Session
11.A. Consider Approval of Staff and Board Members to Carry Firearms on District Property - Board Policy CKED
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2024 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 Comment
Subject:
5. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
6. Budget Workshop
Subject:
7. Superintendent Report
Subject:
7.A. 2024-2025 Back to School Professional Development Schedule
Attachments:
Subject:
8. Principal Report
Subject:
9. Action Item(s)
Subject:
9.A. Consider Approval of 2024-2025 T-TESS Appraisers and Appraisal Calendar
Attachments:
Subject:
9.B. Consider Approval of the 2024-2025 Professional Staff Salary Schedule
Attachments:
Subject:
9.C. Consider Approval of 2024-2025 Stipend Schedule
Attachments:
Subject:
9.D. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE HUCKABAY INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE
EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH
Attachments:
Subject:
9.E. Consider Approval of 2024-2025 Instructional Calendar Revision of Spring Break
Attachments:
Subject:
9.F. Consider Approval of Adding Yvette Thomason to Authorized Representative for HISD TexPool Investment Fund
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. Discussion of Staff and Board Members Authorized to Carry Firearms on District Property - CKED
Attachments:
Subject:
11. Reconvene to Open Session
Subject:
11.A. Consider Approval of Staff and Board Members to Carry Firearms on District Property - Board Policy CKED
Subject:
12. Adjourn

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