August 29, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledges of Allegiance - United States and Texas
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4. Open Forum for Agenda Items
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5. Budget Workshop
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6. Public Hearing on Proposed Budget and Tax Rate
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7. Consider Approval of 2021-2022 Budget Amendments
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8. Consider Approval of 2022-2023 Budget
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9. Consider Approval of Resolution of 2022-2023 M&O and I&S Tax Rate
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10. Consent Agenda
Description:
Review of Check Register Review of Comparison to Revenue Review of Detail Transactions - Utilities Minutes of Previous Board Meetings
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11. Principal Report
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11.A. Attendance and Enrollment
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11.B. Upcoming Events
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11.C. Texas A&M Grant Award
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12. Superintendents Report
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12.A. Huckabay ISD FIRST Rating
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13. Action Item(s)
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13.A. Consider Approval of Retainer Program with Walsh Gallegos Trevino Kyle and Robinson to provide Legal Counsel to Huckabay ISD
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13.B. Consider Approval of Order of Election for Huckabay ISD November Board Election
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13.C. Consider Approval of 2022-2023 T-TESS Teacher Appraisal Calendar
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14. Recess to Closed Session
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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14.A. Pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, include authorizing trained employees to carry firearms pursuant to the District’s Guardian Program; 551.071, consultation with the Board's Attorney; and 551.076, the deployment, or specific occasions for implementation, of security personnel or devices a security audit.
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15. Action Items from Closed Session
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15.A. Consider Approval of Staff Members Presented to Carry Firearms as Presented in Closed Session Under Board Policy CKC Local
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16. Adjourn
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