Video index
1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the TexasOpen Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) should be titled "2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the TexasOpen Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 1 of 2)
3. Return to Open Session and take action if needed on Closed Session items.
4. Pledge of Allegiance and Moment of Silence
5. Recite Vision and Mission Statement
6.a. Transportation-Perfect Attendance 10 Years-Bradley Alders
6.b. Reading Ready Bus Tour-Summer Program-Joe DeLeon & Stephen Balderas
6.c. Presentation of National Motto Plaques to Campus Principals
7. Audience with individuals or committees making a report or request. We will open the meeting to PublicComments. The Board welcomes the public and its comments. We ask you to refrain from comments aboutany District employees without proper due process. Each speaker will be allowed five (5) minutes to expresshis/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trusteesor the Administration.
9.a.1) Board President Report
8. Hanover Climate Data Presentation
9.a.2) Superintendent Report
10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion oraction is necessary unless requested by a Board Member, in which event items will be pulled from theConsent Agenda for separate consideration
10.e. Consideration and Approval of Local District Policy Affecting; CW (LOCAL) NAMING FACILITIES;DEC(LOCAL) COMPENSATION AND BENEFITS-LEAVES AND ABSENCES; DFE(LOCAL) TERMINATION OFEMPLOYMENT; DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
11.a. Consideration and Approval of a Resolution by the Board of Trustees of the Hutto IndependentSchool District Providing for the Defeasance and Calling for Redemption Certain Currently OutstandingObligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of theseObligations; Authorizing the Execution of an Escrow Agreement; and other Matters in ConnectionTherewith
11.b. Consideration and Approval to Adopt an Ordinance to Set the 2022 Hutto ISD Maintenance &Operations and Debt Service Tax Rate
11.c. Consideration and Approval to Adopt an Ordinance to Set the 2022 East Williamson County HigherEducation Center Branch Campus Maintenance Tax Rate
11.d. Consideration and Approval to Increase the 2022-2023 Paid Breakfast and Paid Lunch Meal Prices forAdults to meet USDA Guidelines
11.e. Consideration and Approval of Naming the District's New Middle School
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the TexasOpen Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 2 of 2)
12. Board Book Study: The Thin Book of Trust, Chapter 2
13. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Aug 25, 2022 Board of Trustees
Full agenda
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Video Index
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1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the TexasOpen Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) should be titled "2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the TexasOpen Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 1 of 2)
3. Return to Open Session and take action if needed on Closed Session items.
4. Pledge of Allegiance and Moment of Silence
5. Recite Vision and Mission Statement
6.a. Transportation-Perfect Attendance 10 Years-Bradley Alders
6.b. Reading Ready Bus Tour-Summer Program-Joe DeLeon & Stephen Balderas
6.c. Presentation of National Motto Plaques to Campus Principals
7. Audience with individuals or committees making a report or request. We will open the meeting to PublicComments. The Board welcomes the public and its comments. We ask you to refrain from comments aboutany District employees without proper due process. Each speaker will be allowed five (5) minutes to expresshis/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trusteesor the Administration.
9.a.1) Board President Report
8. Hanover Climate Data Presentation
9.a.2) Superintendent Report
10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion oraction is necessary unless requested by a Board Member, in which event items will be pulled from theConsent Agenda for separate consideration
10.e. Consideration and Approval of Local District Policy Affecting; CW (LOCAL) NAMING FACILITIES;DEC(LOCAL) COMPENSATION AND BENEFITS-LEAVES AND ABSENCES; DFE(LOCAL) TERMINATION OFEMPLOYMENT; DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
11.a. Consideration and Approval of a Resolution by the Board of Trustees of the Hutto IndependentSchool District Providing for the Defeasance and Calling for Redemption Certain Currently OutstandingObligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of theseObligations; Authorizing the Execution of an Escrow Agreement; and other Matters in ConnectionTherewith
11.b. Consideration and Approval to Adopt an Ordinance to Set the 2022 Hutto ISD Maintenance &Operations and Debt Service Tax Rate
11.c. Consideration and Approval to Adopt an Ordinance to Set the 2022 East Williamson County HigherEducation Center Branch Campus Maintenance Tax Rate
11.d. Consideration and Approval to Increase the 2022-2023 Paid Breakfast and Paid Lunch Meal Prices forAdults to meet USDA Guidelines
11.e. Consideration and Approval of Naming the District's New Middle School
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the TexasOpen Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 2 of 2)
12. Board Book Study: The Thin Book of Trust, Chapter 2
13. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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