Board of Trustees — Huffman ISD

  • 49 documents
  • budget

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Documents (49)

September 23, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24

September 23, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24

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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. August 26, 2024, Regular Board Meeting

III.A.1. August 26, 2024, Regular Board Meeting

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III.B. Approve New Vendors

III.B. Approve New Vendors

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III.C. Resolution Accepting the Annual Review of Investment Policies and Strategies

III.C. Resolution Accepting the Annual Review of Investment Policies and Strategies

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III.D. Resolutions Involving 4-H Organizations

III.D. Resolutions Involving 4-H Organizations

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III.E. Accept Donation for Ag Mechanic Program

III.E. Accept Donation for Ag Mechanic Program

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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. Deputy Superintendent

IV.C. Deputy Superintendent

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IV.C.1. BSC Monthly Report

IV.C.1. BSC Monthly Report

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IV.C.2. House Bill 1416 Update

IV.C.2. House Bill 1416 Update

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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. Bond Report

IV.D.2. Bond Report

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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. Update on Revenue

IV.F.3. Update on Revenue

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Approval of Resolution Adopting an Order Approving the Huffman ISD Property Tax Roll for 2024

V.A. Approval of Resolution Adopting an Order Approving the Huffman ISD Property Tax Roll for 2024

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V.B. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxed for the Fiscal Year 2024-2025

V.B. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxed for the Fiscal Year 2024-2025

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V.C. Budget Amendment #1

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V.C. Budget Amendment #1

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V.D. Consider Approval of Termination of Program Management Agreement with Bond Program Management Services and Related Actions

V.D. Consider Approval of Termination of Program Management Agreement with Bond Program Management Services and Related Actions

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V.E. Approval of CTE Center and HHS Gym Schematic Design

V.E. Approval of CTE Center and HHS Gym Schematic Design

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V.F. Approval of HMS Additions and Renovations Schematic Design

V.F. Approval of HMS Additions and Renovations Schematic Design

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V.G. Award Contract for the Bond Safety and Security Project: Cameras and Door Access Controls

V.G. Award Contract for the Bond Safety and Security Project: Cameras and Door Access Controls

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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.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. Employ Personnel

VII.A. Employ Personnel

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VII.B. Consider Approval and Hire Program Manager for the Operations Center

VII.B. Consider Approval and Hire Program Manager for the Operations Center

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