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 (Led by River Horse Academy Students); Moment of Silence
6.a. Hippos of the Month
6.b. Employees of the Month
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.
8.a. Reports
9. Consent Agenda
10.a. Consideration and Approval of Proposed Personnel Requests Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
10.b. Consideration and Approval of Educational Specifications in Support of the May 2023 Bond Program Presenter: Henry Gideon, Assistant Superintendent of Operations and Tim Kunz, VLK Architects
10.c. Consideration and Approval to Publish the Proposed 2023 Maintenance and Operations Tax Rate of$0.38320 for the East Williamson County Higher Education Center Presenter: Caleb Steed, Chief Financial Officer
10.d. Consideration and Approval of the Hutto ISD M&O and I&S Tax Rates Presenter: Caleb Steed, Chief Financial Officer
10.e. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option3 Agreement) and to Delegate Contractual Authority to the Superintendent. Presenter: Caleb Steed, Chief Financial Officer
10.f. Consideration and Approval to Expand the Hutto ISD Police Department to Comply with HB3 Safety Requirements Presenter: Chief Edwards, HISD Chief of Police
10.g. Consideration and Approval of the Centegix CrisisAlert System in Response to TEA School SafetyStandards and in Compliance with State and Federal Kari's Laws and the Ray Baum Act Presenter: Henry Gideon, Assistant Superintendent of Operations
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Aug 24, 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 (Led by River Horse Academy Students); Moment of Silence
6.a. Hippos of the Month
6.b. Employees of the Month
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.
8.a. Reports
9. Consent Agenda
10.a. Consideration and Approval of Proposed Personnel Requests Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
10.b. Consideration and Approval of Educational Specifications in Support of the May 2023 Bond Program Presenter: Henry Gideon, Assistant Superintendent of Operations and Tim Kunz, VLK Architects
10.c. Consideration and Approval to Publish the Proposed 2023 Maintenance and Operations Tax Rate of$0.38320 for the East Williamson County Higher Education Center Presenter: Caleb Steed, Chief Financial Officer
10.d. Consideration and Approval of the Hutto ISD M&O and I&S Tax Rates Presenter: Caleb Steed, Chief Financial Officer
10.e. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option3 Agreement) and to Delegate Contractual Authority to the Superintendent. Presenter: Caleb Steed, Chief Financial Officer
10.f. Consideration and Approval to Expand the Hutto ISD Police Department to Comply with HB3 Safety Requirements Presenter: Chief Edwards, HISD Chief of Police
10.g. Consideration and Approval of the Centegix CrisisAlert System in Response to TEA School SafetyStandards and in Compliance with State and Federal Kari's Laws and the Ray Baum Act Presenter: Henry Gideon, Assistant Superintendent of Operations
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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