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, 551.127(participation by videoconference call), 551.129(telephone conference, video conference call, or communications over the Internet)

3. Return to Open Session and take action if needed on Closed Session items.

4. Pledge of Allegiance and Moment of Silence

6.a. Employee(s) of the Month-Communications & Community Relations Department

6.b. Hutto Middle School FCCLA National Leadership Conference Top 10

8.a. Reports

9. 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

9.b. Purchases Greater than $50,000

10.a. Consideration and Approval of Using the Remaining ESSER Funds as Retention Stipends for All Staff Hired on January 1, 2023, and Who Returned to Work for the 2023-2024 School Year.

10.b. Consideration and Approval of Proposed Personnel Requests

10.c. Consideration and Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement), and to Delegate Contractual Authority to the Superintendent

11. Board Calendar, Board Announcements and Requests for Future Agenda Items.

Jul 27, 2023 Board of Trustees

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, 551.127(participation by videoconference call), 551.129(telephone conference, video conference call, or communications over the Internet)

3. Return to Open Session and take action if needed on Closed Session items.

4. Pledge of Allegiance and Moment of Silence

6.a. Employee(s) of the Month-Communications & Community Relations Department

6.b. Hutto Middle School FCCLA National Leadership Conference Top 10

8.a. Reports

9. 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

9.b. Purchases Greater than $50,000

10.a. Consideration and Approval of Using the Remaining ESSER Funds as Retention Stipends for All Staff Hired on January 1, 2023, and Who Returned to Work for the 2023-2024 School Year.

10.b. Consideration and Approval of Proposed Personnel Requests

10.c. Consideration and Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement), and to Delegate Contractual Authority to the Superintendent

11. Board Calendar, Board Announcements and Requests for Future Agenda Items.

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