Board of Trustees — Huffman ISD

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October 23, 2023 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Vera B. May Community Center - Room 100 2100 W

October 23, 2023 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Vera B. May Community Center - Room 100 2100 W

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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. September 20, 2023 - Board Workshop

III.A.1. September 20, 2023 - Board Workshop

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III.A.2. September 25, 2023 - Regular Board Meeting

III.A.2. September 25, 2023 - Regular 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

III.D. Approve Vendors

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III.E. 2023-24 STAAR/EOC Testing Calendar

III.E. 2023-24 STAAR/EOC Testing Calendar

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III.F. Amended Resolution for Huffman ISD Police Department Ballistic Shield Project

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III.F. Amended Resolution for Huffman ISD Police Department Ballistic Shield Project

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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. Student Recognitions

IV.A.1. Student Recognitions

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IV.A.2. Report Board of Trustee Training Hours

IV.A.2. Report Board of Trustee Training Hours

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IV.A.3. Review of Board Activities for the Month

IV.A.3. Review of Board Activities for the Month

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IV.B. Superintendent

IV.B. Superintendent

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

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

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IV.B.1.a. TASB Staffing Update

IV.B.1.a. TASB Staffing Update

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IV.B.2. Attendance - First Cycle

IV.B.2. Attendance - First Cycle

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IV.C. Deputy Superintendent

IV.C. Deputy Superintendent

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IV.C.1. Red Ribbon Week Activities / October 23 - 27 Motto "Be Kind to Your Mind. Live Drug Free"

IV.C.1. Red Ribbon Week Activities / October 23 - 27 Motto "Be Kind to Your Mind. Live Drug Free"

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IV.C.2. District and Campus Improvement Plan

IV.C.2. District and Campus Improvement Plan

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IV.C.3. Bilingual Instruction Update

IV.C.3. Bilingual Instruction Update

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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.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. Quarterly Investment Report

IV.E.3. Quarterly Investment Report

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IV.E.4. Quarterly Special Revenue Fund Report

IV.E.4. Quarterly Special Revenue Fund Report

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IV.E.5. Quarterly Electricity Usage Report

IV.E.5. Quarterly Electricity Usage Report

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IV.E.6. Perdue, Brandon, Fielder, Collins and Mott - Tax Collection Report - Leslie Schkade

IV.E.6. Perdue, Brandon, Fielder, Collins and Mott - Tax Collection Report - Leslie Schkade

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IV.F. Chief Operations Officer

IV.F. Chief Operations Officer

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IV.F.1. Operations Report

IV.F.1. Operations Report

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V. BUSINESS AND DISCUSSION ITEMS

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2023 - 2024

V.A. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2023 - 2024

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V.B. Consider and approve reimbursement resolution related to bond projects.

V.B. Consider and approve reimbursement resolution related to bond projects.

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V.C. Technology Purchases Over $25,000

V.C. Technology Purchases Over $25,000

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V.D. Athletic Trainer Renewal

V.D. Athletic Trainer Renewal

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VI. CLOSED SESSION

VI. CLOSED SESSION

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VI.A. Consider legal advice on any item listed in agenda

VI.A. Consider legal advice on any item listed in agenda

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VI.B. Consider Purchase of Real Property

VI.B. Consider Purchase of Real Property

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VI.C. Ratify Resignations

VI.C. Ratify Resignations

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VI.D. Personnel

VI.D. Personnel

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VI.E. Review Information Regarding Security Personnel

VI.E. 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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VIII. ADJOURNMENT

VIII. ADJOURNMENT

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