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

5. Recite Vision and Mission Statement

7.a. Reports

8. Consent Agenda

9.a. Consideration and Possible Action of the Guaranteed Maximum Price (GMP) for the Hutto High School Phase 4B Renovations as Presented, and Authorize Chaney Cox Construction, Inc. to Begin Construction Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

9.b. Consideration and Approval to Publish the Proposed 2024 Maintenance and Operations Tax Rate of $0.03913 for the East Williamson County Higher Education Center Presenter: Caleb Steed, Chief Financial Officer

9.c. Consideration and Approval of the Hutto High School #2 Schematic Design as Presented by VLK Architects Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

9.d. Consideration and Approval of Proposed Personnel Requests as Presented Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources

9.e. Consideration and Approval of a Resolution by the Board of Trustees of the Hutto Independent School District Appointing UMB Bank, N.A. as the Successor Paying Agent/Registrar for Certain Currently Outstanding Indebtedness of the District; Delegating the Authority to Certain Authorized Officials to Take All Actions Necessary to Effectuate the Replacement of Regions Bank, as the District's Paying Agent/Registrar and Other Matters in Connection Therewith Presenter: Caleb Steed, Chief Financial Officer

9.f. Consideration and Approval of the Hutto ISD Right of Way Transfer of 0.1788 Acres to the City of Hutto Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

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

Aug 22, 2024 Board of Trustees

Full agenda
Share this video

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

5. Recite Vision and Mission Statement

7.a. Reports

8. Consent Agenda

9.a. Consideration and Possible Action of the Guaranteed Maximum Price (GMP) for the Hutto High School Phase 4B Renovations as Presented, and Authorize Chaney Cox Construction, Inc. to Begin Construction Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

9.b. Consideration and Approval to Publish the Proposed 2024 Maintenance and Operations Tax Rate of $0.03913 for the East Williamson County Higher Education Center Presenter: Caleb Steed, Chief Financial Officer

9.c. Consideration and Approval of the Hutto High School #2 Schematic Design as Presented by VLK Architects Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

9.d. Consideration and Approval of Proposed Personnel Requests as Presented Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources

9.e. Consideration and Approval of a Resolution by the Board of Trustees of the Hutto Independent School District Appointing UMB Bank, N.A. as the Successor Paying Agent/Registrar for Certain Currently Outstanding Indebtedness of the District; Delegating the Authority to Certain Authorized Officials to Take All Actions Necessary to Effectuate the Replacement of Regions Bank, as the District's Paying Agent/Registrar and Other Matters in Connection Therewith Presenter: Caleb Steed, Chief Financial Officer

9.f. Consideration and Approval of the Hutto ISD Right of Way Transfer of 0.1788 Acres to the City of Hutto Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

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

© 2003-2024 Swagit Productions, LLC