Board of Trustees — Hubbard ISD (Hill)
- 51 documents
Documents (51)
11. 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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
12. CONFIRMATION OF NEXT MONTHLY BOARD MEETING ¶
CONFIRMATION OF NEXT MONTHLY BOARD MEETING
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
2. PRAYER ¶
PRAYER
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG ¶
PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
4. PUBLIC FORUM ¶
PUBLIC FORUM
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
5. INTRODUCTIONS ¶
INTRODUCTIONS
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
5.A. Elementary Campus Principal, Staci Coleman-Kirk ¶
Elementary Campus Principal, Staci Coleman-Kirk
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
5.B. Elementary Campus Assistant Principal, Regina Day ¶
Elementary Campus Assistant Principal, Regina Day
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
6. CONSENT ITEMS ¶
CONSENT ITEMS
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
6.A. Approval of minutes of previous board meeting minutes ¶
Approval of minutes of previous board meeting minutes
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
6.B. Approval of expenditures as presented ¶
Approval of expenditures as presented
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7. CAMPUS AND DEPARTMENT REPORTS ¶
CAMPUS AND DEPARTMENT REPORTS
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.A. Special Programs Director's Report ¶
Special Programs Director's Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.B. Athletic Director's Report ¶
Athletic Director's Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.C. Technology Director's Report ¶
Technology Director's Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.D. Business Manager's Reports ¶
Business Manager's Reports
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.D.1. Financial Status Report ¶
Financial Status Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.D.2. Cash Flow ¶
Cash Flow
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.D.3. Board Comparison to Budget Report ¶
Board Comparison to Budget Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
7.D.4. Investment Report ¶
Investment Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
8. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
8.A. Presentation by Shawn Callaway with Foundation Innovation and discussion regarding implementing an education foundation for the district ¶
Presentation by Shawn Callaway with Foundation Innovation and discussion regarding implementing an education foundation for the district
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9. ACTION ITEMS ¶
ACTION ITEMS
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.B. Consideration and possible action to approve the Resolution Regarding Armed Security Officers ¶
Consideration and possible action to approve the Resolution Regarding Armed Security Officers
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.C. Consideration and possible action to approve the 2023-2024 Student Code of Conduct ¶
Consideration and possible action to approve the 2023-2024 Student Code of Conduct
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.D. Consideration and possible actions to determine the annual amount, if any, to be charged for non-qualifying prekindergarten students ¶
Consideration and possible actions to determine the annual amount, if any, to be charged for non-qualifying prekindergarten students
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.E. Consideration and possible action to approve the TEKS Certification 2023-24 Form ¶
Consideration and possible action to approve the TEKS Certification 2023-24 Form
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.F. Consideration and possible action to approve requesting quotes to re-key doors in accordance with and to be paid from the School Safety Standards grant ¶
Consideration and possible action to approve requesting quotes to re-key doors in accordance with and to be paid from the School Safety Standards grant
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.G. Consideration and possible action to approve the $10k Scinary renewal contract for cyber security and monitoring services ¶
Consideration and possible action to approve the $10k Scinary renewal contract for cyber security and monitoring services
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.H. Consideration and possible action to approve the HUDL AD package ($11,400) for 2023-2024 ¶
Consideration and possible action to approve the HUDL AD package ($11,400) for 2023-2024
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.I. Consideration and possible action to approve payment to TASB Risk Management Fund for the 2023-2024 Property, Automobile, Liability, and Security Coverage ($74,615) ¶
Consideration and possible action to approve payment to TASB Risk Management Fund for the 2023-2024 Property, Automobile, Liability, and Security Coverage ($74,615)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.J. Consideration and possible action to approve the proposed price quote ($19,524) from Bosque Fence and Supply to remove and replace the existing fence around the portable buildings in accordance with and to be paid from the School Safety Standards grant ¶
Consideration and possible action to approve the proposed price quote ($19,524) from Bosque Fence and Supply to remove and replace the existing fence around the portable buildings in accordance with a
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.K. Consideration and possible action to approve the renewal of Health Special Risk for the Student Accident Insurance Program ($11,542) ¶
Consideration and possible action to approve the renewal of Health Special Risk for the Student Accident Insurance Program ($11,542)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.L. Consideration and possible action to approve the 2023-2024 SSA & Membership Contract with Education Service Center Region 12 ($60,548.64) ¶
Consideration and possible action to approve the 2023-2024 SSA & Membership Contract with Education Service Center Region 12 ($60,548.64)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.M. Consideration and possible action to approve budget amendment as presented ¶
Consideration and possible action to approve budget amendment as presented
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.N. 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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
9.O. Consideration and possible action to approve the Every Student Succeeds Act (ESSA) proposed allocations of funding ¶
Consideration and possible action to approve the Every Student Succeeds Act (ESSA) proposed allocations of funding
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
July 24, 2023 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T ¶
July 24, 2023 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.