10. ACTION ITEMS ¶

ACTION ITEMS

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1 attached document — see the Documents section above.

10.A. Consideration and possible action to adopt the School Year 2024-2025 Budget as presented ¶

Consideration and possible action to adopt the School Year 2024-2025 Budget as presented

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1 attached document — see the Documents section above.

10.B. Consideration and possible action to approve the 2024 Ad Valorem Tax Rate Resolution, thereby adopting a Maintenance and Operations (M&O) Tax Rate of $0.7552 per $100 valuation ¶

Consideration and possible action to approve the 2024 Ad Valorem Tax Rate Resolution, thereby adopting a Maintenance and Operations (M&O) Tax Rate of $0.7552 per $100 valuation

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1 attached document — see the Documents section above.

10.C. Consideration and possible action to approve the 2024 Ad Valorem Tax Rate Resolution, thereby adopting an Interest and Sinking (I&S) Tax Rate of $0.48891 per $100 valuation ¶

Consideration and possible action to approve the 2024 Ad Valorem Tax Rate Resolution, thereby adopting an Interest and Sinking (I&S) Tax Rate of $0.48891 per $100 valuation

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1 attached document — see the Documents section above.

10.D. Consideration and possible action to approve the 2024 Ad Valorem Tax Rate Resolution, thereby adopting a total tax rate of $1.24411 per $100 valuation ¶

Consideration and possible action to approve the 2024 Ad Valorem Tax Rate Resolution, thereby adopting a total tax rate of $1.24411 per $100 valuation

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1 attached document — see the Documents section above.

10.E. Consideration and possible action to increase the property tax rate by the adoption of a tax rate of $1.24411 per $100 valuation, which is effectively a 10.2661 percent increase in the tax rate ¶

Consideration and possible action to increase the property tax rate by the adoption of a tax rate of $1.24411 per $100 valuation, which is effectively a 10.2661 percent increase in the tax rate

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1 attached document — see the Documents section above.

10.F. Consideration and possible action to approve an order authorizing redemption of outstanding bonds of the Hubbard Independent School District ¶

Consideration and possible action to approve an order authorizing redemption of outstanding bonds of the Hubbard Independent School District

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1 attached document — see the Documents section above.

10.G. Consideration and possible action to approve the final budget amendment as presented for the School Year 2023-2024 ¶

budget
auto

Consideration and possible action to approve the final budget amendment as presented for the School Year 2023-2024

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1 attached document — see the Documents section above.

10.H. Consideration and possible action to approve disbursement to Farmer Exterminators for Annual Insecticide Application and Wasp Control $10,465 ¶

Consideration and possible action to approve disbursement to Farmer Exterminators for Annual Insecticide Application and Wasp Control $10,465

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1 attached document — see the Documents section above.

10.I. Consideration and possible action to approve the 2024-2025 Interlocal Cooperation Agreement with the City of Hubbard for a School Resource Officer ¶

interlocal_agreement
auto

Consideration and possible action to approve the 2024-2025 Interlocal Cooperation Agreement with the City of Hubbard for a School Resource Officer

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1 attached document — see the Documents section above.

10.J. Consideration and possible action to approve the Hill County Juvenile Probation Department Memorandum Of Understanding for the Juvenile Justice Alternative Education Program (JJAEP) ¶

Consideration and possible action to approve the Hill County Juvenile Probation Department Memorandum Of Understanding for the Juvenile Justice Alternative Education Program (JJAEP)

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1 attached document — see the Documents section above.

10.K. Consideration and possible action to approve TASB Policy Update 123 revision to EFB (LOCAL) regarding Instructional Resources - Library Materials ¶

isd_policy
auto

Consideration and possible action to approve TASB Policy Update 123 revision to EFB (LOCAL) regarding Instructional Resources - Library Materials

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1 attached document — see the Documents section above.

10.L. Consideration and possible action to approve the superintendent's evaluation instrument and HB3 goals ¶

superintendent
auto

Consideration and possible action to approve the superintendent's evaluation instrument and HB3 goals

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1 attached document — see the Documents section above.

10.M. Consideration and possible action to endorse Russ Johnson for Region 12 TASB Director's position ¶

Consideration and possible action to endorse Russ Johnson for Region 12 TASB Director's position

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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. STAFF INTRODUCTIONS ¶

STAFF INTRODUCTIONS

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1 attached document — see the Documents section above.

5. PUBLIC FORUM ¶

PUBLIC FORUM

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1 attached document — see the Documents section above.

6. PUBLIC MEETING ON BUDGET AND TAX RATE ¶

PUBLIC MEETING ON BUDGET AND TAX RATE

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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. Elementary Campus Principal's Report ¶

Elementary Campus Principal's Report

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1 attached document — see the Documents section above.

8.B. Secondary Campus Principal's Report ¶

Secondary Campus Principal's Report

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1 attached document — see the Documents section above.

8.C. Special Programs Director's Report ¶

Special Programs Director's Report

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1 attached document — see the Documents section above.

8.D. Athletic Director's Report ¶

Athletic Director's Report

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1 attached document — see the Documents section above.

8.E. Technology Director's Report ¶

Technology Director's Report

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1 attached document — see the Documents section above.

8.F. Business Manager's Reports ¶

Business Manager's Reports

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1 attached document — see the Documents section above.

8.F.1. Financial Status Report ¶

Financial Status Report

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1 attached document — see the Documents section above.

8.F.2. Cash Flow ¶

Cash Flow

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1 attached document — see the Documents section above.

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

Board Comparison to Budget Report

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1 attached document — see the Documents section above.

8.F.4. Investment Report ¶

Investment Report

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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 by Melissa Cox, Education Service Center Region 12, regarding Teacher Incentive Allotment (TIA) ¶

Presentation by Melissa Cox, Education Service Center Region 12, regarding Teacher Incentive Allotment (TIA)

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1 attached document — see the Documents section above.

9.B. Update from the Parent-Teacher-Organization (PTO) ¶

Update from the Parent-Teacher-Organization (PTO)

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1 attached document — see the Documents section above.

9.D. Update on the Texas Strategic Leadership (TSL) ¶

Update on the Texas Strategic Leadership (TSL)

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1 attached document — see the Documents section above.

9.E. Update on the Hubbard Education Foundation ¶

Update on the Hubbard Education Foundation

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1 attached document — see the Documents section above.

August 26, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, ¶

August 26, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard,

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2 attached documents — see the Documents section above.

Documents (51)