Video index

1. Roll Call, Establishment of Quorum, Call to Order

2. Adjourn to Closed Session (The Board may recess into Closed Session or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act (Part 1 of 2)

3. Return to Open Session and Take Action if Needed on Closed Session items.

4. Pledge of Allegiance and Texas Pledge led by Highlighted Hippos, and Moment of Silence

5. Recite Vision and Mission Statement

6.a. Hippos of the Month

7. Public Comment

8.a. Reports

Items 9.a. - 9.c.

10. Consent Agenda

11.a. Consideration and Approval of the Resolution Authorizing the Conveyance of Property to Jonah Water Special Utility District (SUD) Described as 1.5 Acres-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.b. Consideration and Approval of the Food Service Management Company (FSMC) Contract Renewal for the 2025-2026 School Year-Strategic Priority 4.3 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.c. Consideration and Approval of the Emergency Responder Communication Enhancement Systems (ERCES) at Hutto Elementary and Nadine Johnson Elementary-Strategic Priority 4.3 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.d. Consideration and Approval of the Proposal for Hutto Middle School and Farley Middle School Synthetic Field Turf-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.e. Consideration and Approval of the Proposal for EIFS Waterproofing at Hutto Middle School and Nadine Johnson Elementary School-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.f. Consideration and Approval of Oncor Electric Easement and Right of Way for Hutto High School #2 Project-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.g. 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 and Refunding Bonds, Series 2025”; levying a continuing direct annual ad valorem tax for the payment of the bonds; 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.-Strategic Priority 4.2 Presenter: Caleb Steed, Chief Financial Officer

11.h. Consideration and approval of an order by the Board of Trustees of the Hutto Independent School District authorizing the remarketing of “Hutto Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2015”; delegating the authority to certain members of the Board of Trustees and district staff to approve and execute certain documents relating to the remarketing of the bonds; and providing an effective date.-Strategic Priority 4.2 Presenter: Caleb Steed, Chief Financial Officer

2. Adjourn to Closed Session (The Board may recess into Closed Session or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act (Part 2 of 2)

Apr 24, 2025 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 or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act (Part 1 of 2)

3. Return to Open Session and Take Action if Needed on Closed Session items.

4. Pledge of Allegiance and Texas Pledge led by Highlighted Hippos, and Moment of Silence

5. Recite Vision and Mission Statement

6.a. Hippos of the Month

7. Public Comment

8.a. Reports

Items 9.a. - 9.c.

10. Consent Agenda

11.a. Consideration and Approval of the Resolution Authorizing the Conveyance of Property to Jonah Water Special Utility District (SUD) Described as 1.5 Acres-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.b. Consideration and Approval of the Food Service Management Company (FSMC) Contract Renewal for the 2025-2026 School Year-Strategic Priority 4.3 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.c. Consideration and Approval of the Emergency Responder Communication Enhancement Systems (ERCES) at Hutto Elementary and Nadine Johnson Elementary-Strategic Priority 4.3 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.d. Consideration and Approval of the Proposal for Hutto Middle School and Farley Middle School Synthetic Field Turf-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.e. Consideration and Approval of the Proposal for EIFS Waterproofing at Hutto Middle School and Nadine Johnson Elementary School-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.f. Consideration and Approval of Oncor Electric Easement and Right of Way for Hutto High School #2 Project-Strategic Priority 4.2 Presenter: Dr. Dustin Barton, Assistant Superintendent of Operations

11.g. 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 and Refunding Bonds, Series 2025”; levying a continuing direct annual ad valorem tax for the payment of the bonds; 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.-Strategic Priority 4.2 Presenter: Caleb Steed, Chief Financial Officer

11.h. Consideration and approval of an order by the Board of Trustees of the Hutto Independent School District authorizing the remarketing of “Hutto Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2015”; delegating the authority to certain members of the Board of Trustees and district staff to approve and execute certain documents relating to the remarketing of the bonds; and providing an effective date.-Strategic Priority 4.2 Presenter: Caleb Steed, Chief Financial Officer

2. Adjourn to Closed Session (The Board may recess into Closed Session or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act (Part 2 of 2)

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