Board of Trustees — Huffman ISD

  • 63 documents
  • budget
  • textbook_curriculum

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Documents (63)

May 19, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 FM

May 19, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 FM

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2 attached documents — see the Documents section above.

May 19, 2025 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100 H

May 19, 2025 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100 H

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2 attached documents — see the Documents section above.

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I. CALL TO ORDER / INVOCATION / PLEDGE

I. CALL TO ORDER / INVOCATION / PLEDGE

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II. PUBLIC COMMENTS

II. PUBLIC COMMENTS

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III. CONSENT AGENDA

III. CONSENT AGENDA

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III.A. Minutes

III.A. Minutes

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III.A.1. April 28, 2025 - Budget Workshop III

III.A.1. April 28, 2025 - Budget Workshop III

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III.A.2. April 28, 2025 - Regular Board Meeting

III.A.2. April 28, 2025 - Regular Board Meeting

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III.A.3. May 6, 2025 - Board Workshop BSC & Goal Setting

III.A.3. May 6, 2025 - Board Workshop BSC & Goal Setting

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III.B. Approve New Vendors

III.B. Approve New Vendors

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III.C. Approve Bank Depository for 2025-2027

III.C. Approve Bank Depository for 2025-2027

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III.D. Authorize Investment Broker/Dealer List for 2025-2026

III.D. Authorize Investment Broker/Dealer List for 2025-2026

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III.E. JJAEP - Memorandum of Understanding 2025-2026

III.E. JJAEP - Memorandum of Understanding 2025-2026

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III.F. Student Accident Insurance

III.F. Student Accident Insurance

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IV. REPORTS TO THE BOARD

IV. REPORTS TO THE BOARD

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IV.A. Board President

IV.A. Board President

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IV.A.1. Recognitions

IV.A.1. Recognitions

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IV.A.2. Review of Board Activities for the Month

IV.A.2. Review of Board Activities for the Month

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IV.A.3. Board Training Opportunities

IV.A.3. Board Training Opportunities

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IV.B. Chief Officer of Academics and Student Services

IV.B. Chief Officer of Academics and Student Services

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IV.B.1. Balanced Scorecard Priority 2

IV.B.1. Balanced Scorecard Priority 2

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IV.B.2. NWEA MAP Assessment Overview

IV.B.2. NWEA MAP Assessment Overview

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IV.B.3. IMRA Update

IV.B.3. IMRA Update

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IV.C. Chief Operations Officer

IV.C. Chief Operations Officer

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IV.C.1. Monthly Operations Report

IV.C.1. Monthly Operations Report

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IV.C.2. Monthly Bond Report

IV.C.2. Monthly Bond Report

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IV.D. Tax Office

IV.D. Tax Office

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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues

IV.D.1. Monthly and Year-to-Date Report of Tax Revenues

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IV.E. Chief Financial Officer

IV.E. Chief Financial Officer

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IV.E.1. Monthly General Fund Report

IV.E.1. Monthly General Fund Report

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IV.E.2. Monthly Food Service Fund Report

IV.E.2. Monthly Food Service Fund Report

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IV.E.3. Monthly Capital Projects Fund Report

IV.E.3. Monthly Capital Projects Fund Report

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IV.E.4. Annual Contracts Over $25,000

IV.E.4. Annual Contracts Over $25,000

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IV.E.5. Insurance Renewal

IV.E.5. Insurance Renewal

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Budget Amendment #8

  • budget
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V.A. Budget Amendment #8

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V.B. Award Contract for Materials Testing Lab

V.B. Award Contract for Materials Testing Lab

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V.C. Award Contract for HHS Electrical Distribution Relocation Project

V.C. Award Contract for HHS Electrical Distribution Relocation Project

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V.D. Set Date for Public Hearing on 2025-2026 Budget

V.D. Set Date for Public Hearing on 2025-2026 Budget

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V.E. Approve Additional FTE's

V.E. Approve Additional FTE's

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V.F. Certification of Instructional Materials Allotment and TEKS

  • textbook_curriculum
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V.F. Certification of Instructional Materials Allotment and TEKS

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V.G. LASO Cycle III Strong Foundations Planning Service Agreement

V.G. LASO Cycle III Strong Foundations Planning Service Agreement

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V.H. LASO Cycle III Instructional Leadership Service Agreement

V.H. LASO Cycle III Instructional Leadership Service Agreement

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V.I. Approval to Reapply for the Texas LESO Program

V.I. Approval to Reapply for the Texas LESO Program

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VI. CLOSED SESSION

VI. CLOSED SESSION

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VI.A.1. Consider legal advice on any item listed on agenda

VI.A.1. Consider legal advice on any item listed on agenda

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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

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VI.B.1. Consider Purchase of Real Property

VI.B.1. Consider Purchase of Real Property

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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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VI.C.1. Ratify Resignations

VI.C.1. Ratify Resignations

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VI.C.2. Employ Personnel

VI.C.2. Employ Personnel

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VI.C.2.a. Contracts for Professional Personnel

VI.C.2.a. Contracts for Professional Personnel

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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

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VI.D.1. Review Information Regarding Security Personnel

VI.D.1. Review Information Regarding Security Personnel

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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

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VII.A. Ratify Resignations

VII.A. Ratify Resignations

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VII.B. Employ Personnel

VII.B. Employ Personnel

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VII.B.1. Contracts for Professional Personnel

VII.B.1. Contracts for Professional Personnel

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VII.C. Appointment of School Marshals

VII.C. Appointment of School Marshals

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VIII. ADJOURNMENT

VIII. ADJOURNMENT

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