Board of Trustees — Hubbard ISD (Hill)

  • 40 documents
  • budget
  • isd_policy
  • minutes

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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

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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. 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

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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

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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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