Board of Trustees — Huffman ISD
- 60 documents
Documents (60)
March 25, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 ¶
March 25, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302
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March 25, 2024 at 6:00 PM - Board Workshop Meeting Type: Regular Board Room of the Administration Building 24302 FM 2100 ¶
March 25, 2024 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. February 29, 2024 - Board Workshop - Budget I ¶
III.A.1. February 29, 2024 - Board Workshop - Budget I
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III.A.2. February 29, 2024 - Regular Board Meeting ¶
III.A.2. February 29, 2024 - Regular Board Meeting
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III.A.3. March 5, 2024 - Special Called Board Meeting ¶
III.A.3. March 5, 2024 - Special Called Board Meeting
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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 - None ¶
III.D. Approve Vendors - None
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III.E. Charter Schools Statement of Impact for Expansion Amendments ¶
III.E. Charter Schools Statement of Impact for Expansion Amendments
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III.F. Resolution for the Resale of Public Property ¶
III.F. Resolution for the Resale of Public Property
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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 ¶
IV.A.2. Review of Board Activities
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IV.A.3. Board Training Opportunities ¶
IV.A.3. Board Training Opportunities
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IV.B. Superintendent - (None) ¶
IV.B. Superintendent - (None)
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IV.C. Deputy Superintendent ¶
IV.C. Deputy Superintendent
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IV.C.1. Teacher Incentive Allotment ¶
IV.C.1. Teacher Incentive Allotment
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IV.C.2. BSC Report - BSC #2 - Staff Satisfaction and Engagement ¶
IV.C.2. BSC Report - BSC #2 - Staff Satisfaction and Engagement
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IV.C.3. EIC Local - GPA ¶
IV.C.3. EIC Local - GPA
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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. Window Film Purchase ¶
IV.D.3. Window Film Purchase
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IV.D.4. Intruder Detection Audit ¶
IV.D.4. Intruder Detection Audit
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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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V. BUSINESS AND DISCUSSION ITEMS ¶
V. BUSINESS AND DISCUSSION ITEMS
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V.A. Bond Reimbursement ¶
V.A. Bond Reimbursement
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V.B. Consider and Take Action to Approve a Tax Anticipation Note ¶
V.B. Consider and Take Action to Approve a Tax Anticipation Note
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V.C. Budget Amendment #4 ¶
V.C. Budget Amendment #4
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V.D. TAFE Educators Rising National Conference ¶
V.D. TAFE Educators Rising National Conference
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V.E. Purchase of Combi-Oven ¶
V.E. Purchase of Combi-Oven
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V.F. Approve Policy DCB (Local) ¶
V.F. Approve Policy DCB (Local)
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V.G. Flock Camera Resolution Approval ¶
V.G. Flock Camera Resolution Approval
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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.C.4. Consider Contracts for Professional Personnel ¶
VI.C.4. Consider 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. Consider Contracts for Administrative Personnel ¶
VII.B. Consider Contracts for Administrative Personnel
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VII.C. Consider Contracts for Professional Personnel ¶
VII.C. Consider Contracts for Professional Personnel
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I. PUBLIC COMMENTS - AGENDA ITEMS ONLY ¶
I. PUBLIC COMMENTS - AGENDA ITEMS ONLY
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II. BUDGET WORKSHOP II ¶
II. BUDGET WORKSHOP II
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III. ADJOURNMENT ¶
III. ADJOURNMENT
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