Board of Trustees — Huffman ISD

  • 50 documents

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Documents (50)

February 17, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

February 17, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

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February 17, 2025 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2

February 17, 2025 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2

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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. Approve January 18–19, 2025 Board Workshop Minutes

III.A.1. Approve January 18–19, 2025 Board Workshop Minutes

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III.A.2. Approve January 23, 2025, Regular Board Meeting Minutes

III.A.2. Approve January 23, 2025, Regular Board Meeting Minutes

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III.B. Approve New Vendors

III.B. Approve New Vendors

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III.C. Identification of Advanced Classes Exempt from UIL - No Pass, No Play

III.C. Identification of Advanced Classes Exempt from UIL - No Pass, No Play

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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. Superintendent

IV.B. Superintendent

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IV.C. Chief Officer of Academics and Student Services

IV.C. Chief Officer of Academics and Student Services

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IV.C.1. BSC Presentation - Priority 2: Staff Satisfaction and Engagement

IV.C.1. BSC Presentation - Priority 2: Staff Satisfaction and Engagement

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IV.C.2. Testing Calendar and Upcoming Dates

IV.C.2. Testing Calendar and Upcoming Dates

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IV.C.3. State Board of Education - SBOE HQIM Academic Updates

IV.C.3. State Board of Education - SBOE HQIM Academic Updates

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IV.D. Chief Operations Officer

IV.D. Chief Operations Officer

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IV.D.1. Monthly Operations Report

IV.D.1. Monthly Operations Report

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IV.D.2. Monthly Bond Report

IV.D.2. Monthly Bond Report

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IV.D.3. Policy Update 124

IV.D.3. Policy Update 124

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IV.E. Tax Office

IV.E. Tax Office

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

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

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IV.F. Chief Financial Officer

IV.F. Chief Financial Officer

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IV.F.1. Monthly General Fund Report

IV.F.1. Monthly General Fund Report

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IV.F.2. Monthly Food Service Fund Report

IV.F.2. Monthly Food Service Fund Report

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IV.F.3. Monthly Capital Projects Fund Report

IV.F.3. Monthly Capital Projects Fund Report

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IV.F.4. Tax Anticipation Note

IV.F.4. Tax Anticipation Note

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Approve Targeted Improvement Plan for Huffman Elementary

V.A. Approve Targeted Improvement Plan for Huffman Elementary

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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.3. Consider Contracts for Administrative Personnel

VI.C.3. Consider Contracts for Administrative 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. Consider Contracts for Administrative Personnel

VII.A. Consider Contracts for Administrative Personnel

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VII.B. Ratify Resignations

VII.B. Ratify Resignations

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VIII. ADJOURNMENT

VIII. ADJOURNMENT

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