Board of Trustees — Hubbard ISD (Hill)
- 40 documents
Documents (40)
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 ¶
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. Secondary Campus Principal's Handbooks ¶
Secondary Campus Principal's Handbooks
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6.B. Elementary Campus Principal's Handbook ¶
Elementary Campus Principal's Handbook
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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. Fiscal Manual 2024-2025 ¶
Fiscal Manual 2024-2025
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6.F.2. Financial Status Report ¶
Financial Status Report
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6.F.3. Cash Flow ¶
Cash Flow
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6.F.4. Board Comparison to Budget Report ¶
Board Comparison to Budget Report
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6.F.5. Investment Report ¶
Investment 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 appoint a delegate and possibly an alternate to serve as a representative at the TASB Delegate Assembly ¶
Consideration and possible action to appoint a delegate and possibly an alternate to serve as a representative at the TASB Delegate Assembly
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8.B. Consideration and possible action to approve TASB Policy Update 123 to include revisions to legal policies based on legislative and regulatory changes as well as changes to local policy ¶
Consideration and possible action to approve TASB Policy Update 123 to include revisions to legal policies based on legislative and regulatory changes as well as changes to local policy
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8.C. Consideration and possible action to approve the 2024-2025 Student Code of Conduct handbook ¶
Consideration and possible action to approve the 2024-2025 Student Code of Conduct handbook
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8.D. Consideration and possible action to amend EIC (LOCAL) regarding Academic Achievement ¶
Consideration and possible action to amend EIC (LOCAL) regarding Academic Achievement
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8.E. 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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8.F. Consideration and possible action to approve continuation of coverage with TASB Risk Management Fund for the 2024-2025 Property, Automobile, Liability and Security Coverage ($85,025) ¶
Consideration and possible action to approve continuation of coverage with TASB Risk Management Fund for the 2024-2025 Property, Automobile, Liability and Security Coverage ($85,025)
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8.G. Consideration and possible action to approve the 2024-2025 SSA & Membership Contract with Education Service Center Region 12 ($62,181.06) ¶
Consideration and possible action to approve the 2024-2025 SSA & Membership Contract with Education Service Center Region 12 ($62,181.06)
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8.H. Consideration and possible action to approve the HUDL AD package ($11,900) for the 2024-2025 school year ¶
Consideration and possible action to approve the HUDL AD package ($11,900) for the 2024-2025 school year
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8.I. Consideration and possible action to approve budget amendment as presented ¶
Consideration and possible action to approve budget amendment as presented
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8.J. 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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July 23, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T ¶
July 23, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T
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