Public Meeting Agenda: June 15, 2023 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Public Comment

5. 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_2023-06-07_11-16

6/8/2023 at 2:18 PM
DFin3050BoardRevenueReport_2023-06-07_11-15

6/8/2023 at 2:18 PM
DwInqDetailTransactions1_2023-06-07_11-17

6/8/2023 at 2:18 PM
Agenda May 18.2023.DOCX

6/8/2023 at 2:21 PM
Huckabay ISD Check Payments

6/13/2023 at 12:40 PM

6. Superintendent Report

7. Action Item(s)

7.A. Consider for Approval TASB Policy Update 121

Attachments: (2)

121_ExplanatoryNotes

6/11/2023 at 8:12 PM
121_LocalPolicyComparisonPacket

6/11/2023 at 8:12 PM

7.B. Consider for Approval Property Value Study Audit Contract with Linebarger Goggan Blair and Sampson, LLP.

Attachments: (1)

072-908 Huckabay ISD 2023pvs

6/8/2023 at 2:24 PM

7.C. Consider for Approval Administrative Appeal, Audit, and any Judicial Appeal of the PVS Findings Contract with Linebarger Goggan Blair and Sampson, LLP.

Attachments: (1)

Linebarger PVS Audit Contract

6/8/2023 at 2:24 PM

8. 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.

8.A. Discuss Employment of Huckabay ISD Campus Principal

8.B. Discuss Employment of 2023-2024 Elementary Teacher

9. Action Items From Closed Session

9.A. Approve Employment of Huckabay ISD Campus Principal

9.B. Approve Employment of 2023-2024 Elementary Teacher

10. Adjourn

June 15, 2023 at 6:30 PM - Regular Meeting

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