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)
3. Return to Open Session and take action if needed on Closed Session items.
4. Pledge of Allegiance and Moment of Silence
6.a. Hippos of the Month
6.b. Employees of the Month
6.c. Howard Norman Elementary Lighthouse Designation
6.d. Class of 2023 Hippo Nation University Graduates
8.a. Reports
9. Consent Agenda
9.b. Purchases Greater than $50,000
10.a. Consideration and Approval of the Proposed Personnel Requests as Presented Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
10.b. Consideration and Approval of the Resolution Concerning Hutto ISD FICA Alternative Services-457 (b) Plan, Voluntary 457 (b) Pan, and 403 (b) Plan Presenter: Caleb Steed, Director of Finance
10.c. Consideration and Approval of the Updated Board Policy CDA (LOCAL): OTHER REVENUES,INVESTMENTS Presenter: Caleb Steed, Director of Finance
10.d. Consideration and Approval of the Broker Dealer List Presenter: Caleb Steed, Director of Finance
10.e. Consideration and Approval of the Longevity Stipend Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Apr 27, 2023 Board of Trustees
Full agenda
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Video Index
Full agenda
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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)
3. Return to Open Session and take action if needed on Closed Session items.
4. Pledge of Allegiance and Moment of Silence
6.a. Hippos of the Month
6.b. Employees of the Month
6.c. Howard Norman Elementary Lighthouse Designation
6.d. Class of 2023 Hippo Nation University Graduates
8.a. Reports
9. Consent Agenda
9.b. Purchases Greater than $50,000
10.a. Consideration and Approval of the Proposed Personnel Requests as Presented Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
10.b. Consideration and Approval of the Resolution Concerning Hutto ISD FICA Alternative Services-457 (b) Plan, Voluntary 457 (b) Pan, and 403 (b) Plan Presenter: Caleb Steed, Director of Finance
10.c. Consideration and Approval of the Updated Board Policy CDA (LOCAL): OTHER REVENUES,INVESTMENTS Presenter: Caleb Steed, Director of Finance
10.d. Consideration and Approval of the Broker Dealer List Presenter: Caleb Steed, Director of Finance
10.e. Consideration and Approval of the Longevity Stipend Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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