Board of Trustees — Huffman ISD

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Documents (66)

April 28, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302

April 28, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302

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April 28, 2025 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100

April 28, 2025 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100

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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. March 17, 2025 - Board Workshop Budget II

III.A.1. March 17, 2025 - Board Workshop Budget II

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III.A.2. March 17, 2025 - Regular Board Meeting

III.A.2. March 17, 2025 - Regular Board Meeting

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III.A.3. April 3, 2025 - Board Workshop: BSC & Goal Setting

III.A.3. April 3, 2025 - Board Workshop: BSC & Goal Setting

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III.A.4. April 3, 2025 - Called Board Meeting

III.A.4. April 3, 2025 - Called Board Meeting

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III.A.5. April 14, 2025 - Called Board Meeting

III.A.5. April 14, 2025 - Called Board Meeting

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III.B. Approve New Vendors

III.B. Approve New Vendors

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III.C. Audit Firm for Financial Audit for Fiscal Year 2025

III.C. Audit Firm for Financial Audit for Fiscal Year 2025

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III.D. Approve Purchase over $25,000 - AP Tests

III.D. Approve Purchase over $25,000 - AP Tests

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III.E. Approve Purchase over $25,000 - Uniforms

III.E. Approve Purchase over $25,000 - Uniforms

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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.A.4. Masonic Lodge Awards

IV.A.4. Masonic Lodge Awards

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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. 5th Cycle Attendance Update

IV.B.1. 5th Cycle Attendance Update

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IV.B.2. Balanced Score Card Priority 4

IV.B.2. Balanced Score Card Priority 4

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IV.B.3. 2022-2023 A-F Accountability Update

IV.B.3. 2022-2023 A-F Accountability Update

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IV.B.4. Additional FTE: Special Education

IV.B.4. Additional FTE: Special Education

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IV.B.5. Grow Your Own Program Overview

IV.B.5. Grow Your Own Program Overview

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IV.B.6. LASO Cycle III Update

IV.B.6. LASO Cycle III 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. Child Nutrition - Charge Policy and Meal Prices for 2025-26 School Year

IV.C.2. Child Nutrition - Charge Policy and Meal Prices for 2025-26 School Year

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IV.C.3. Monthly Bond Report

IV.C.3. Monthly Bond Report

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IV.C.4. Bus Purchase

IV.C.4. Bus Purchase

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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.D.2. Tax Collection Report - Perdue, Brandon, Fielder, Collins, and Mott

IV.D.2. Tax Collection Report - Perdue, Brandon, Fielder, Collins, and Mott

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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. Quarterly Special Revenue & Debt Service Fund Report

IV.E.4. Quarterly Special Revenue & Debt Service Fund Report

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IV.E.5. Quarterly Investment Report

IV.E.5. Quarterly Investment Report

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IV.E.6. Quarterly Electricity Usage Report

IV.E.6. Quarterly Electricity Usage Report

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Budget Amendment 7

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V.A. Budget Amendment 7

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V.B. Award Contract for the Huffman Middle School Addition/Renovations Bond 2023 Project

V.B. Award Contract for the Huffman Middle School Addition/Renovations Bond 2023 Project

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V.C. Approve Purchase over $25,000 - Annual Device Replacement

V.C. Approve Purchase over $25,000 - Annual Device Replacement

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V.D. Accept Donation from HEF

V.D. Accept Donation from HEF

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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. Professional Contracts

VI.C.2.a. Professional Contracts

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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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VIII. ADJOURNMENT

VIII. ADJOURNMENT

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