August 15, 2024 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. Public Comment
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5. Budget Workshop
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6. 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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7. Discussion Item(s)
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7.A. Board Operating Procedures
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8. Superintendent Report
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8.A. Community Water Supply Update
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8.B. Special Board Meeting - August 29, 2024 6:30 p.m.
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9. Principal Report
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9.A. Enrollment/Attendance
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10. Action Item(s)
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10.A. Consider Approval of 2024-2025 M&O and I&S Proposed Tax Rate
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10.B. Consider Approval of 2023-2024 Budget Amendments - Presenter: Yvette Thomason, Huckabay ISD Business Manager
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10.C. Consider Approval of Order of General Election on November 5, 2024, Trustee Election
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10.D. CONSIDER APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE HUCKABAY INDEPENDENT SCHOOL DISTRICT; MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION
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10.E. CONSIDER APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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11. 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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12. Adjourn
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