Board of Trustees — Huffman ISD

  • 56 documents
  • budget

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Documents (56)

April 22, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302

April 22, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302

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2 attached documents — see the Documents section above.

April 22, 2024 at 6:15 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100

April 22, 2024 at 6:15 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100

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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. March 25, 2024 - Board Budget Workshop II

III.A.1. March 25, 2024 - Board Budget Workshop II

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III.A.2. March 25, 2024 - Regular Board Meeting

III.A.2. March 25, 2024 - Regular Board Meeting

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III.A.3. April 16, 2024 - Board Goals Workshop

III.A.3. April 16, 2024 - Board Goals Workshop

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III.B. Tax refunds over $5,000.00 - None

III.B. Tax refunds over $5,000.00 - None

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III.C. Property foreclosures - None

III.C. Property foreclosures - None

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III.D. Approve Vendors

III.D. Approve Vendors

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III.E. Authorize Investment Broker/Dealer List for 2024-2025

III.E. Authorize Investment Broker/Dealer List for 2024-2025

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III.F. Annual Contracts over $25,000

III.F. Annual Contracts over $25,000

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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. Superintendent

IV.B. Superintendent

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IV.B.1. 5th Cycle Attendance Update

IV.B.1. 5th Cycle Attendance Update

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IV.C. Deputy Superintendent

IV.C. Deputy Superintendent

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IV.C.1. BSC Priority 3

IV.C.1. BSC Priority 3

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IV.C.2. Teacher Incentive Allotment

IV.C.2. Teacher Incentive Allotment

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IV.C.3. Annual Device Replacement Order

IV.C.3. Annual Device Replacement Order

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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.D.3. Purchase of Buses

IV.D.3. Purchase of Buses

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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. Quarterly Special Revenue and Debt Service Fund Report

IV.F.3. Quarterly Special Revenue and Debt Service Fund Report

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IV.F.4. Quarterly Investment Report

IV.F.4. Quarterly Investment Report

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IV.F.5. Quarterly Electricity Cost Report

IV.F.5. Quarterly Electricity Cost Report

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Budget Amendment #5

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V.A. Budget Amendment #5

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V.B. EIC Local Policy Update

V.B. EIC Local Policy Update

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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. Ratify Resignations

VII.A. Ratify Resignations

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VII.B. Employ Personnel

VII.B. Employ Personnel

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