May 12, 2022 at 6:00 PM - REGULAR MEETING
Agenda |
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Audience with individuals or committees making a report or request. We will open the meeting to public comment. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. We will hear general public comment first, and then allow time for public comments for specific agenda items as the meeting progresses.
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6. Board President Report
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7. Middle School #3 Design Presentation
Presenter:
Tim Kunz, VLK Architects
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8. Feasibility Study Presentation
Presenter:
Jessica Molter, Pfluger Architects and Henry Gideon, Assistant Superintendent of Operations
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9. Bond Program Planning Presentation
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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10. Budget Workshop
Presenter:
Glenn Graham, Chief Financial Officer
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11. Information Item:
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11.a. District Improvement Plan Update: Goal 1, Objective 2, and Goal 2 Objective 8: Transition Plans for All Students
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12. Action Items
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12.a. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE HUTTO INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “HUTTO INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2022”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENT WITH THE DISTRICT’S FINANCIAL ADVISORS; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE
Presenter:
Glenn Graham, Chief Financial Officer
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13. Canvass the 2022 School Board Election Results (Applicable if the Election Results are available from Williamson County)
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14. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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15. Adjournment
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