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 Texas Open 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
7.a. Reports
8. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
8.b. Purchases Greater than $50,000
9.a. Consideration and Approval of the Resolution of the Board of Trustees to Hutto Independent School District Delegating Authority, Determining Prevailing Wage Rate, and Determining Method of Procurement for May 2023 Construction Projects
9.b. Consideration and Approval of a Ten (10) Cent Increase in 2023-2024 Paid Lunches for Elementary and Secondary Students, and a Twenty (20) Cent Increase on Adult Meal Prices to Meet USDA Guidelines
9.c. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE HUTTO INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “HUTTO INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2023”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENT WITH THE DISTRICT’S FINANCIAL ADVISORS; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE
9.d. Consideration and Approval of the 2023-2024 Maintenance and Operations Budget
9.e. Consideration and Approval of the 2023-2024 Debt Service Budget
9.f. Consideration and Approval of the 2023-2024 Child Nutrition Budget
10. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Jun 20, 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 Texas Open 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
7.a. Reports
8. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
8.b. Purchases Greater than $50,000
9.a. Consideration and Approval of the Resolution of the Board of Trustees to Hutto Independent School District Delegating Authority, Determining Prevailing Wage Rate, and Determining Method of Procurement for May 2023 Construction Projects
9.b. Consideration and Approval of a Ten (10) Cent Increase in 2023-2024 Paid Lunches for Elementary and Secondary Students, and a Twenty (20) Cent Increase on Adult Meal Prices to Meet USDA Guidelines
9.c. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE HUTTO INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “HUTTO INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2023”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AUTHORIZING THE EXECUTION OF ANY NECESSARY ENGAGEMENT AGREEMENT WITH THE DISTRICT’S FINANCIAL ADVISORS; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE
9.d. Consideration and Approval of the 2023-2024 Maintenance and Operations Budget
9.e. Consideration and Approval of the 2023-2024 Debt Service Budget
9.f. Consideration and Approval of the 2023-2024 Child Nutrition Budget
10. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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