September 22, 2025 at 7:00 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. August 25, 2025, Board Workshop
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III.A.2. August 25, 2025, Regular Board Meeting
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III.B. Approve Vendors
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III.C. Resolution Accepting the Annual Review of Investment Policies and Strategies
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III.D. Resolution Involving 4-H Organizations
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III.E. Donation over $3,000 — Adaptive Equipment
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IV. REPORTS TO THE BOARD
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IV.A. Board President
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IV.A.1. Recognitions
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IV.A.2. FRE Trail Grant/Ford Leadership Scholar
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IV.A.3. Review of Board Activities for the Month
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IV.A.4. Board Training Opportunities
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IV.B. Chief Officer of Academics and Student Services (Interim Superintendent)
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IV.B.1. Opening Remarks
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IV.B.2. Student Enrollment
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IV.B.3. District and Campus Improvement Plans
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IV.C. Chief Operations Officer
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IV.C.1. Monthly Operations Report
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IV.C.2. Monthly Bond Report
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IV.C.2.a. Bus Purchase
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IV.C.2.b. Testing, Balancing, Commissioning
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IV.D. Tax Office
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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues
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IV.E. Chief Financial Officer
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IV.E.1. Monthly General Fund Report
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IV.E.2. Monthly Food Service Fund Report
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IV.E.3. Monthly Capital Projects Fund Report
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IV.E.4. Update on Revenue
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IV.E.5. PASA Demographic Study
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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 2025
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V.B. Budget Admendment #1
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V.C. Center Point Service Line Re-route for CTE Center
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VI. CLOSED SESSION
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VI.A. Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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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.
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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.
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VI.C.1. Ratify Resignations
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VI.C.2. Employ Personnel
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VI.C.3. 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.
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VI.D.1. Review Information Regarding Security Personnel
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VII. RECONVENE IN OPEN SESSION
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VII.A. Ratify Resignations
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VII.B. Consider Contracts for Professional Personnel
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VIII. ADJOURNMENT
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