Public Meeting Agenda: November 17, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Canvass Election returns for November 8, 2022 Election

Attachments: (2)

Huckabay Independent School District Item Synopsis - Canvass Election

11/14/2022 at 9:55 AM
BBBB(LEGAL) (1)

11/14/2022 at 9:56 AM

5. Oath of Office for Newly Elected Trustees

6. Action Item(s)

6.A. Consider and Approve Re-organization of Board Officers

Attachments: (3)

Huckabay Independent School District Item Synopsis - Reorganization of Board Officers

11/14/2022 at 9:56 AM
BDAA(LEGAL)

11/14/2022 at 9:56 AM
BDAA(LOCAL)

11/14/2022 at 9:56 AM

7. Open Forum for Agenda Items

8. Student Highlight - Partners in Education

9. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

DFin1250CheckReg_2022-11-09_09-44

11/9/2022 at 1:46 PM
DFin1300CheckPayment_2022-11-09_09-45

11/9/2022 at 1:46 PM
DFin3050BoardRevenueReport_2022-11-09_09-42

11/9/2022 at 1:46 PM
DwInqDetailTransactions1_2022-11-09_09-47

11/9/2022 at 1:46 PM
Metting 10-21

11/9/2022 at 1:46 PM

10. Principal Report

11. Superintendent Report

11.A. Intruder Detection Audit Results

12. 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:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

13. Reconvene in Open Session

14. School Board Training

14.A. Board Operating Procedures

14.B. Roles and Responsibilities

15. Adjourn

November 17, 2022 at 6:30 PM - Regular Meeting

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