Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Student Highlight 
4.A. State UIL Academic Qualifiers
4.B. Class of 2025 Valedictorian and Salutatorian
5. Public Comment
6. 2024-2025 Student Health Advisory Committee Annual Report
7. Consent Agenda
8. Superintendent Report
8.A. 2025-2026 Budget Calendar
8.B. Summer Maintenance
8.C. Summer Leadership Institute - Fort Worth June 18-21
8.D. June 2025 Board Meeting
9. Principal Report
9.A. Attendance/Enrollment Report
9.B. End of Year Activities
10. Discussion Item(s)
10.A. Superintendent Evaluation - June 2025
11. Action Item(s)
11.A. Consider Approval of 2025-2026 Certification of Provision of Instructional Materials
11.B. Consider Approval of Resolution Recognizing 4-H Activities as an Extracurricular Activity and Recognize Erath County Agents as Adjunct Faculty at Huckabay ISD for the 2025-2026 School Year
11.C. Consider Approval to grant the Superintendent the Authority to Offer Contracts to New Professional Employees, May 16, 2025, through August 6, 2025 (DC) Legal
12. Recess to Closed Session
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 15, 2025 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 
Subject:
4.A. State UIL Academic Qualifiers
Subject:
4.B. Class of 2025 Valedictorian and Salutatorian
Subject:
5. Public Comment
Subject:
6. 2024-2025 Student Health Advisory Committee Annual Report
Subject:
7. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
8. Superintendent Report
Subject:
8.A. 2025-2026 Budget Calendar
Attachments:
Subject:
8.B. Summer Maintenance
Subject:
8.C. Summer Leadership Institute - Fort Worth June 18-21
Subject:
8.D. June 2025 Board Meeting
Subject:
9. Principal Report
Subject:
9.A. Attendance/Enrollment Report
Subject:
9.B. End of Year Activities
Subject:
10. Discussion Item(s)
Subject:
10.A. Superintendent Evaluation - June 2025
Subject:
11. Action Item(s)
Subject:
11.A. Consider Approval of 2025-2026 Certification of Provision of Instructional Materials
Attachments:
Subject:
11.B. Consider Approval of Resolution Recognizing 4-H Activities as an Extracurricular Activity and Recognize Erath County Agents as Adjunct Faculty at Huckabay ISD for the 2025-2026 School Year
Attachments:
Subject:
11.C. Consider Approval to grant the Superintendent the Authority to Offer Contracts to New Professional Employees, May 16, 2025, through August 6, 2025 (DC) Legal
Attachments:
Subject:
12. 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. Adjourn

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