10. ACTION ITEMS ¶

ACTION ITEMS

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1 attached document — see the Documents section above.

10.A. Consideration and possible action to approve the teacher pay schedule for the 2025-2026 school year ¶

Consideration and possible action to approve the teacher pay schedule for the 2025-2026 school year

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1 attached document — see the Documents section above.

10.B. Consideration and possible action to approve stipends for the 2025-2026 school year ¶

Consideration and possible action to approve stipends for the 2025-2026 school year

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1 attached document — see the Documents section above.

10.C. Consideration and possible action to increase the bus route pay ¶

transit_transportation
auto

Consideration and possible action to increase the bus route pay

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1 attached document — see the Documents section above.

10.D. Consideration and possible action to approve the proposed revisions to Local Board Policy EFB regarding Instructional Resources - Library Materials to be in compliance with SB 13 required mandates ¶

Consideration and possible action to approve the proposed revisions to Local Board Policy EFB regarding Instructional Resources - Library Materials to be in compliance with SB 13 required mandates

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1 attached document — see the Documents section above.

10.E. Consideration and possible action to approve the proposed revision to Local Board Policy FD regarding Admissions and Students Not Enrolled to be in compliance with SB 401 required mandates ¶

Consideration and possible action to approve the proposed revision to Local Board Policy FD regarding Admissions and Students Not Enrolled to be in compliance with SB 401 required mandates

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1 attached document — see the Documents section above.

10.F. Consideration and possible action to approve the proposed revision to Local Board Policy FM regarding Student Activities to be in compliance with SB 401 required mandates ¶

Consideration and possible action to approve the proposed revision to Local Board Policy FM regarding Student Activities to be in compliance with SB 401 required mandates

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1 attached document — see the Documents section above.

10.G. Consideration and possible action to approve the proposed revisions to Local Board Policy FNCE regarding Student Conduct - Personal Communication Devices or other Personal Electronic Devices to be in compliance with HB 1481 required mandates ¶

Consideration and possible action to approve the proposed revisions to Local Board Policy FNCE regarding Student Conduct - Personal Communication Devices or other Personal Electronic Devices to be in

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1 attached document — see the Documents section above.

10.H. Consideration and possible action to approve the Student Code of Conduct Handbook for the 2025-2026 school year ¶

Consideration and possible action to approve the Student Code of Conduct Handbook for the 2025-2026 school year

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1 attached document — see the Documents section above.

10.I. Consideration and possible action to approve the proposed Board Resolution Requesting Extension of Banking Depository Contract to Citizens State Bank ¶

Consideration and possible action to approve the proposed Board Resolution Requesting Extension of Banking Depository Contract to Citizens State Bank

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1 attached document — see the Documents section above.

10.J. Consideration and possible action to approve the Resolution of the Board regarding the Annual Review of the Investment Policy and Program ¶

Consideration and possible action to approve the Resolution of the Board regarding the Annual Review of the Investment Policy and Program

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1 attached document — see the Documents section above.

10.K. Consideration and possible action to approve the 2025-2026 Interlocal Cooperation Agreement with the City of Hubbard for a School Resource Officer (SRO) ¶

interlocal_agreement
auto

Consideration and possible action to approve the 2025-2026 Interlocal Cooperation Agreement with the City of Hubbard for a School Resource Officer (SRO)

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1 attached document — see the Documents section above.

10.L. Consideration and possible action to approve the continuation of coverage with TASB Risk Management Fund for the 2025-2026 Property, Automobile, Liability and Security Coverage ($95,717) ¶

Consideration and possible action to approve the continuation of coverage with TASB Risk Management Fund for the 2025-2026 Property, Automobile, Liability and Security Coverage ($95,717)

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1 attached document — see the Documents section above.

10.M. Consideration and possible action to approve the 2025-2026 SSA and Membership Contract with Education Service Center Region 12 ($63,810.12) ¶

Consideration and possible action to approve the 2025-2026 SSA and Membership Contract with Education Service Center Region 12 ($63,810.12)

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1 attached document — see the Documents section above.

10.N. Consideration and possible action to approve the HUDL AD Package ($11,900) for the 2025-2026 school year ¶

Consideration and possible action to approve the HUDL AD Package ($11,900) for the 2025-2026 school year

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1 attached document — see the Documents section above.

10.O. Consideration and possible action to purchase or lease a tractor or skid steer via BuyBoard contract with WC Tractor ¶

Consideration and possible action to purchase or lease a tractor or skid steer via BuyBoard contract with WC Tractor

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1 attached document — see the Documents section above.

10.P. Consideration and possible action to approve the purchase of lawn equipment for grounds maintenance from Landscape Supply ($15,361.92) ¶

Consideration and possible action to approve the purchase of lawn equipment for grounds maintenance from Landscape Supply ($15,361.92)

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1 attached document — see the Documents section above.

10.Q. Consideration and possible action to approve budget amendment as presented ¶

budget
auto

Consideration and possible action to approve budget amendment as presented

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1 attached document — see the Documents section above.

10.R. Consideration and possible action to approve the Proposal for Engineering Services by Jeff Bresee, CEI Engineering, to provide services related to bond planning and promotional materials for the purpose of passing a bond for facilities and infrastructure upgrades ¶

architect_engineer
auto

Consideration and possible action to approve the Proposal for Engineering Services by Jeff Bresee, CEI Engineering, to provide services related to bond planning and promotional materials for the purpo

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1 attached document — see the Documents section above.

10.S. Consideration and possible action to approve a Municipal Advisory Agreement with Hilltop Securities Inc. as presented for the purpose of potential bond planning and issuance for facilities and infrastructure upgrades ¶

Consideration and possible action to approve a Municipal Advisory Agreement with Hilltop Securities Inc. as presented for the purpose of potential bond planning and issuance for facilities and infrast

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1 attached document — see the Documents section above.

10.T. Consideration and possible action to approve the proposed engagement of McCall, Parkhurst and Horton to provide Bond Counsel Services needed in connection with the issuance of a bond for facilities and infrastructure upgrades and any election required for the issuance of such bond ¶

Consideration and possible action to approve the proposed engagement of McCall, Parkhurst and Horton to provide Bond Counsel Services needed in connection with the issuance of a bond for facilities an

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1 attached document — see the Documents section above.

10.U. Consideration and possible action to determine the annual amount, if any, to be charged for non-qualifying prekindergarten students ¶

Consideration and possible action to determine the annual amount, if any, to be charged for non-qualifying prekindergarten students

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1 attached document — see the Documents section above.

10.V. Consideration and possible action to appoint Larry Hawthorne to serve as a board member delegate at the 2025 TASB Delegate Assembly ¶

Consideration and possible action to appoint Larry Hawthorne to serve as a board member delegate at the 2025 TASB Delegate Assembly

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1 attached document — see the Documents section above.

10.W. Consideration and possible action to approve the resolution as presented by the Hill County Extension Service for Extracurricular Status of the 4-H Organization ¶

Consideration and possible action to approve the resolution as presented by the Hill County Extension Service for Extracurricular Status of the 4-H Organization

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1 attached document — see the Documents section above.

10.X. Consideration and possible action to make a nomination for the Board of Directors Vacancy Position for Navarro Central Appraisal District per the resolution provided ¶

Consideration and possible action to make a nomination for the Board of Directors Vacancy Position for Navarro Central Appraisal District per the resolution provided

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1 attached document — see the Documents section above.

12. 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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1 attached document — see the Documents section above.

13. CONFIRMATION OF NEXT MONTHLY BOARD MEETING ¶

CONFIRMATION OF NEXT MONTHLY BOARD MEETING

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1 attached document — see the Documents section above.

2. PRAYER ¶

PRAYER

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1 attached document — see the Documents section above.

3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG ¶

PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG

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1 attached document — see the Documents section above.

4. PRESENTATION ¶

PRESENTATION

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1 attached document — see the Documents section above.

4.A. Presentation from the district's delinquent tax collection attorney McCreary Veselka Bragg & Allen (MVBA) of excess proceeds from the sale of forfeited property ¶

Presentation from the district's delinquent tax collection attorney McCreary Veselka Bragg & Allen (MVBA) of excess proceeds from the sale of forfeited property

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1 attached document — see the Documents section above.

5. PARENT-TEACHER-ORGANIZATION UPDATE ¶

PARENT-TEACHER-ORGANIZATION UPDATE

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1 attached document — see the Documents section above.

6. PUBLIC FORUM ¶

PUBLIC FORUM

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1 attached document — see the Documents section above.

7. CONSENT ITEMS ¶

CONSENT ITEMS

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1 attached document — see the Documents section above.

7.A. Approval of minutes of previous board meeting minutes ¶

minutes
auto

Approval of minutes of previous board meeting minutes

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1 attached document — see the Documents section above.

7.B. Approval of expenditures as presented ¶

Approval of expenditures as presented

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1 attached document — see the Documents section above.

8. CAMPUS AND DEPARTMENT REPORTS ¶

CAMPUS AND DEPARTMENT REPORTS

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1 attached document — see the Documents section above.

8.A. Secondary Campus Principal's Report ¶

Secondary Campus Principal's Report

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1 attached document — see the Documents section above.

8.B. Special Programs Director's Report ¶

Special Programs Director's Report

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1 attached document — see the Documents section above.

8.C. Athletic Director's Report ¶

Athletic Director's Report

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1 attached document — see the Documents section above.

8.D. Technology Director's Report ¶

Technology Director's Report

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1 attached document — see the Documents section above.

8.E. Business Manager's Reports ¶

Business Manager's Reports

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1 attached document — see the Documents section above.

8.E.1. Financial Status Report ¶

Financial Status Report

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1 attached document — see the Documents section above.

8.E.2. Cash Flow ¶

Cash Flow

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1 attached document — see the Documents section above.

8.E.3. Board Comparison to Budget Report ¶

Board Comparison to Budget Report

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1 attached document — see the Documents section above.

8.E.4. Investment Report ¶

Investment Report

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1 attached document — see the Documents section above.

8.E.5. Cash Receipts ¶

Cash Receipts

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1 attached document — see the Documents section above.

9. DISCUSSION ITEMS ¶

DISCUSSION ITEMS

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1 attached document — see the Documents section above.

9.A. Presentation and discussion from Jeff Bresee, PE, Sports Facility Design Team Leader - CEI and Lorenzo Navarrete, AIA - Senior Project Manager - Alliance Architects regarding the district needs assessment and potential bond election for facilities and infrastructure upgrades ¶

bond_election
auto

Presentation and discussion from Jeff Bresee, PE, Sports Facility Design Team Leader - CEI and Lorenzo Navarrete, AIA - Senior Project Manager - Alliance Architects regarding the district needs ass...

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1 attached document — see the Documents section above.

July 28, 2025 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T ¶

July 28, 2025 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T

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2 attached documents — see the Documents section above.

Documents (56)