Board of Trustees — Hubbard ISD (Hill)
- 44 documents
Documents (44)
1. PRESENTATION ¶
PRESENTATION
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1.A. Elementary student data presentation ¶
Elementary student data presentation
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11. CONSIDERATION and POSSIBLE ACTION to address any matters considered and/or discussed during the executive session when action is required in the opinion of the Board of Trustees ¶
CONSIDERATION and POSSIBLE ACTION to address any matters considered and/or discussed during the executive session when action is required in the opinion of the Board of Trustees
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11.A. Consideration and possible action to extend administrative contracts as recommended ¶
Consideration and possible action to extend administrative contracts as recommended
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11.B. Consideration and possible action regarding student safety with the occurrence of the Solar Eclipse on April 8th ¶
Consideration and possible action regarding student safety with the occurrence of the Solar Eclipse on April 8th
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12. CONFIRMATION OF NEXT MONTHLY BOARD MEETING ¶
CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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2. PRAYER ¶
PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG ¶
PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. STUDENT RECOGNITIONS ¶
STUDENT RECOGNITIONS
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5. PUBLIC FORUM ¶
PUBLIC FORUM
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6. CONSENT ITEMS ¶
CONSENT ITEMS
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6.A. Approval of minutes of previous board meeting minutes ¶
Approval of minutes of previous board meeting minutes
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6.B. Approval of expenditures as presented ¶
Approval of expenditures as presented
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7. CAMPUS AND DEPARTMENT REPORTS ¶
CAMPUS AND DEPARTMENT REPORTS
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7.A. Elementary Campus Principal's Report ¶
Elementary Campus Principal's Report
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7.B. Secondary Campus Principal's Report ¶
Secondary Campus Principal's Report
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7.C. Special Programs Director's Report ¶
Special Programs Director's Report
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7.D. Athletic Director's Report ¶
Athletic Director's Report
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7.E. Technology Director's Report ¶
Technology Director's Report
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7.F. Business Manager's Reports ¶
Business Manager's Reports
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7.F.1. Financial Status Report ¶
Financial Status Report
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7.F.2. Cash Flow ¶
Cash Flow
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7.F.3. Board Comparison to Budget Report ¶
Board Comparison to Budget Report
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7.F.4. Investment Report ¶
Investment Report
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8. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
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8.A. Update from the Parent-Teacher-Organization (PTO) ¶
Update from the Parent-Teacher-Organization (PTO)
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8.B. Discussion and update on the district's award of the Learning Acceleration Support Opportunities (LASO) grant ¶
Discussion and update on the district's award of the Learning Acceleration Support Opportunities (LASO) grant
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9. ACTION ITEMS ¶
ACTION ITEMS
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9.A. Consideration and possible action to accept the 2023-2024 audit engagement services to be performed by Karl Kacir, CPA ¶
Consideration and possible action to accept the 2023-2024 audit engagement services to be performed by Karl Kacir, CPA
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9.B. Consideration and possible action to approve the transfer of $1M local maintenance funds from Citizens State Bank to LOGIC Investment Pool ¶
Consideration and possible action to approve the transfer of $1M local maintenance funds from Citizens State Bank to LOGIC Investment Pool
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9.C. Consideration and possible action to transfer $250,000 from the Interest & Sinking Account held at Citizens State Bank to BNY Mellon to be held in anticipation of making a prepayment for Series 2017 bonds when callable on February 15, 2027 ¶
Consideration and possible action to transfer $250,000 from the Interest & Sinking Account held at Citizens State Bank to BNY Mellon to be held in anticipation of making a prepayment for Series 2017 b
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9.D. Consideration and possible action to approve budget amendment as presented ¶
Consideration and possible action to approve budget amendment as presented
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9.E. Consideration and possible action to accept the board secretary's resignation ¶
Consideration and possible action to accept the board secretary's resignation
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9.F. Consideration and possible action to elect a board member to the position of board secretary ¶
Consideration and possible action to elect a board member to the position of board secretary
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February 27, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbar ¶
February 27, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbar
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February 27, 2024 at 5:30 PM - BOARD WORKSHOP Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, TX 7 ¶
February 27, 2024 at 5:30 PM - BOARD WORKSHOP Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, TX 7
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