Board of Trustees — Hubbard ISD (Hill)
- 43 documents
Documents (43)
10. CONSENT ITEMS ¶
CONSENT ITEMS
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10.A. Approval of minutes of previous board meeting minutes ¶
Approval of minutes of previous board meeting minutes
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10.B. Approval of expenditures as presented ¶
Approval of expenditures as presented
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11. CAMPUS AND DEPARTMENT REPORTS ¶
CAMPUS AND DEPARTMENT REPORTS
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11.A. Elementary Campus Principal's Report ¶
Elementary Campus Principal's Report
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11.B. Secondary Campus Principal's Report ¶
Secondary Campus Principal's Report
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11.C. Special Programs Director's Report ¶
Special Programs Director's Report
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11.D. Technology Director's Report ¶
Technology Director's Report
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11.E. Business Manager's Reports ¶
Business Manager's Reports
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11.E.1. Financial Status Report ¶
Financial Status Report
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11.E.2. Cash Flow ¶
Cash Flow
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11.E.3. Board Comparison to Budget Report ¶
Board Comparison to Budget Report
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11.E.4. Investment Report ¶
Investment Report
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12. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
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13. ACTION ITEMS ¶
ACTION ITEMS
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13.A. Consideration and possible to approve the purchase of safety film from Sunsational Solutions at a cost of $40,685.96 to be reimbursed from the School Safety Standards Grant ¶
Consideration and possible to approve the purchase of safety film from Sunsational Solutions at a cost of $40,685.96 to be reimbursed from the School Safety Standards Grant
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13.B. Consideration and possible action to approve the proposed Request for Extension of Banking Depository Services to Citizens State Bank ¶
Consideration and possible action to approve the proposed Request for Extension of Banking Depository Services to Citizens State Bank
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13.C. Consideration and possible action to approve the contract with Skyrider to replace the network infrastructure, including the wireless network, at a projected total cost of $114,745.86 with E-rate funding commitment of $59,676.64 ¶
Consideration and possible action to approve the contract with Skyrider to replace the network infrastructure, including the wireless network, at a projected total cost of $114,745.86 with E-rate fund
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13.D. Consideration and possible action for approval to request proposals for upgrading the Bell and Intercom System per Phase 4 of the previously presented Technology Proposal ¶
Consideration and possible action for approval to request proposals for upgrading the Bell and Intercom System per Phase 4 of the previously presented Technology Proposal
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15. 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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15.A. Consideration and possible action to approve the proposed recommendation to hire an athletic director and other recommended personnel ¶
Consideration and possible action to approve the proposed recommendation to hire an athletic director and other recommended personnel
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16. 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. COMPLETION OF STATEMENT OF OFFICER ¶
COMPLETION OF STATEMENT OF OFFICER
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5. PLEDGE OF OATH OF OFFICE ¶
PLEDGE OF OATH OF OFFICE
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6. ACKNOWLEGEMENT ¶
ACKNOWLEGEMENT
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6.A. Honor Mr. John Turpin with plaque for district service as Interim Superintendent ¶
Honor Mr. John Turpin with plaque for district service as Interim Superintendent
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7. PUBLIC FORUM ¶
PUBLIC FORUM
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8. BOARD OFFICER ELECTIONS ¶
BOARD OFFICER ELECTIONS
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9. PUBLIC NOTICE FOR COMMENT ON THE ESSA FEDERAL FUNDS APPLICATION AND PROPOSED ALLOCATION OF FUNDING ¶
PUBLIC NOTICE FOR COMMENT ON THE ESSA FEDERAL FUNDS APPLICATION AND PROPOSED ALLOCATION OF FUNDING
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May 22, 2023 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, TX ¶
May 22, 2023 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, TX
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