Board of Trustees — Hubbard ISD (Hill)
- 41 documents
Documents (41)
10. CONSENT ITEMS ¶
CONSENT ITEMS
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10.A. Approval of minutes of previous board meeting minutes ¶
Approval of minutes of previous board meeting minutes
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10.B. Approval of expenditures as presented ¶
Approval of expenditures as presented
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11. CAMPUS AND DEPARTMENT REPORTS ¶
CAMPUS AND DEPARTMENT REPORTS
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11.A. Elementary Campus Principal's Report ¶
Elementary Campus Principal's Report
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11.B. Secondary Campus Principal's Report ¶
Secondary Campus Principal's Report
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11.C. Special Programs Director's Report ¶
Special Programs Director's Report
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11.D. Athletic Director's Report ¶
Athletic Director's Report
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11.E. Technology Director's Report ¶
Technology Director's Report
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11.F. Business Manager's Reports ¶
Business Manager's Reports
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11.F.1. Financial Status Report ¶
Financial Status Report
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11.F.2. Cash Flow ¶
Cash Flow
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11.F.3. Board Comparison to Budget Report ¶
Board Comparison to Budget Report
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11.F.4. Investment Report ¶
Investment Report
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12. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
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12.A. Update from the Parent-Teacher-Organization (PTO) ¶
Update from the Parent-Teacher-Organization (PTO)
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12.B. Update on the Education Foundation from Ms. Kristin McGinty ¶
Update on the Education Foundation from Ms. Kristin McGinty
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13. ACTION ITEMS ¶
ACTION ITEMS
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13.A. Consideration and possible action to increase the district's employee local leave days from 2 days to 3 days per school year in accordance with DEC (Local Policy) ¶
Consideration and possible action to increase the district's employee local leave days from 2 days to 3 days per school year in accordance with DEC (Local Policy)
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13.B. Consideration and possible action to approve the purchase of Chromebooks from CDW-G per the quote provided ($28,132) ¶
Consideration and possible action to approve the purchase of Chromebooks from CDW-G per the quote provided ($28,132)
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13.C. Consideration and possible action to approve the purchase of promethean boards for both the elementary and secondary campus from CDW-G per the quote provided ($15,375) ¶
Consideration and possible action to approve the purchase of promethean boards for both the elementary and secondary campus from CDW-G per the quote provided ($15,375)
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13.D. Consideration and possible action to accept the proposal provided by TEAM Solutions for the installation and configuration of additional door access controls and to retrofit door hardware at the elementary campus ($22,129) ¶
Consideration and possible action to accept the proposal provided by TEAM Solutions for the installation and configuration of additional door access controls and to retrofit door hardware at the eleme
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13.E. Consideration and possible action to approve the renewal of Health Special Risk for the student athletic and other school related activities' accident insurance coverage program for the 2024-2025 school year ($12,089) ¶
Consideration and possible action to approve the renewal of Health Special Risk for the student athletic and other school related activities' accident insurance coverage program for the 2024-2025 scho
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13.F. Consideration and possible action to approve budget amendment as presented ¶
Consideration and possible action to approve budget amendment as presented
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15. 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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16. 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. STUDENT RECOGNITIONS ¶
STUDENT RECOGNITIONS
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5. PUBLIC FORUM ¶
PUBLIC FORUM
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6. COMPLETION OF STATEMENT OF OFFICER ¶
COMPLETION OF STATEMENT OF OFFICER
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7. PLEDGE OF OATH OF OFFICE ¶
PLEDGE OF OATH OF OFFICE
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8. ISSUANCE OF CERTIFICATION OF ELECTION ¶
ISSUANCE OF CERTIFICATION OF ELECTION
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9. BOARD OFFICER ELECTIONS ¶
BOARD OFFICER ELECTIONS
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May 21, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, TX ¶
May 21, 2024 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, TX
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