Board of Trustees — Hubbard ISD (Hill)

  • 42 documents
  • minutes
  • superintendent

↗ View original on Hubbard ISD (Hill) city site

Documents (42)

10. 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. 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. PUBLIC FORUM

PUBLIC FORUM

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5. CONSENT ITEMS

CONSENT ITEMS

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5.A. Approval of minutes of previous board meeting minutes

  • minutes
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Approval of minutes of previous board meeting minutes

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5.B. Approval of expenditures as presented

Approval of expenditures as presented

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6. CAMPUS AND DEPARTMENT REPORTS

CAMPUS AND DEPARTMENT REPORTS

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6.A. Elementary Campus Principal's Report

Elementary Campus Principal's Report

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6.B. Secondary Campus Principal's Report

Secondary Campus Principal's Report

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6.C. Special Programs Director's Report

Special Programs Director's Report

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6.D. Athletic Director's Report

Athletic Director's Report

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6.E. Technology Director's Report

Technology Director's Report

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6.F. Business Manager's Reports

Business Manager's Reports

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6.F.1. Financial Status Report

Financial Status Report

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6.F.2. Cash Flow

Cash Flow

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6.F.3. Board Comparison to Budget Report

Board Comparison to Budget Report

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6.F.4. Investment Report

Investment Report

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6.G. Maintenance Director's Report

Maintenance Director's Report

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7. DISCUSSION ITEMS

DISCUSSION ITEMS

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8. ACTION ITEMS

ACTION ITEMS

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8.A. Consideration and possible action to approve an Order of General Election for Hubbard ISD Board of Trustees

Consideration and possible action to approve an Order of General Election for Hubbard ISD Board of Trustees

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8.B. Consideration and possible action to authorize Melissa Porter to execute the contract with TCEQ for the Texas Clean School Bus Program Contract and any future contract for the same purpose

Consideration and possible action to authorize Melissa Porter to execute the contract with TCEQ for the Texas Clean School Bus Program Contract and any future contract for the same purpose

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8.C. Consideration and possible action to request bids via BuyBoard for the purchase of school buses per TCEQ Texas Clean School Bus Program Contract

Consideration and possible action to request bids via BuyBoard for the purchase of school buses per TCEQ Texas Clean School Bus Program Contract

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8.D. Consideration and possible action to authorize Kerri Urbanovsky, District Technology Director, to enter into a contract with one of two vendors that have submitted proposals to replace the network infrastructure,  including the wireless network as previously presented in Phase 3 of the Network Infrastructure Proposal

Consideration and possible action to authorize Kerri Urbanovsky, District Technology Director, to enter into a contract with one of two vendors that have submitted proposals to replace the network inf

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8.E. Consideration and possible action to approve collaboration with the City of Hubbard for the TXDOT Transportation Alternatives Set-Aside Program

Consideration and possible action to approve collaboration with the City of Hubbard for the TXDOT Transportation Alternatives Set-Aside Program

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9.B. Consideration and possible action to approve the Interim Superintendent extended contract

Consideration and possible action to approve the Interim Superintendent extended contract

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January 23, 2023 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard

January 23, 2023 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard

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