Public Meeting Agenda: April 17, 2025 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Student Highlight

4.A. One Act Play

5. Public Comment

6. Consent Agenda

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

Attachments: (6)

Bank Account Cash Position

4/10/2025 at 11:02 AM
Budget to Actuals- Detail Comparison

4/10/2025 at 11:02 AM
Budget to Actuals- Recap

4/10/2025 at 11:02 AM
March check payment list

4/10/2025 at 11:02 AM
March check register

4/10/2025 at 11:02 AM
Huckabay ISD - Minutes March 27, 2025 (1)

4/10/2025 at 11:03 AM

7. Superintendent Report

7.A. Legislative Update

7.B. Budget Report

8. Principal Report

8.A. Enrollment/Attendance

8.B. Upcoming Events

8.C. Instructional/Assessment Update

9. Action Item(s)

9.A. Consider Approval of Region 11 Education Service Center Contract for the 2025-2026 School Year

Attachments: (1)

ESC11 Contract Summary Report-2025-4-10-3413

4/10/2025 at 11:04 AM

9.B. Consider Approval of External Access Control Upgrade as Presented

10. 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.

10.A. Discuss New Professional Contracts for 2025-2026

10.B. Discuss Authorized Employees to Carry a Firearm on Campus (CKED Local)

11. Action Items from Closed Session

11.A. Consider Approval of New Professional Contracts for 2025-2026 as Presented

11.B. Consider Approval of Authorized Employees to Carry a Firearm on Campus (CKED Local)

12. Adjourn

April 17, 2025 at 6:30 PM - Regular Meeting

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