Board of Trustees — Hubbard ISD (Hill)
- 44 documents
Documents (44)
10.A. Consideration and possible action to approve administrative contract extensions ¶
Consideration and possible action to approve administrative contract extensions
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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
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12. 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. Public Hearing on the Return to Learn Plan and the use of Elementary and Secondary School Emergency Relief (ESSER) Funds ¶
Public Hearing on the Return to Learn Plan and the use of Elementary and Secondary School Emergency Relief (ESSER) Funds
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6. CONSENT ITEMS ¶
CONSENT ITEMS
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6.A. Approval of minutes of previous board meeting minutes ¶
Approval of minutes of previous board meeting minutes
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6.B. Approval of expenditures as presented ¶
Approval of expenditures as presented
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7. CAMPUS AND DEPARTMENT REPORTS ¶
CAMPUS AND DEPARTMENT REPORTS
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7.A. Elementary Campus Principal's Report ¶
Elementary Campus Principal's Report
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7.B. Secondary Campus Principal's Report ¶
Secondary Campus Principal's Report
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7.C. Special Programs Director's Report ¶
Special Programs Director's Report
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7.D. Athletic Director's Report ¶
Athletic Director's Report
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7.E. Technology Director's Report ¶
Technology Director's Report
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7.F. Business Manager's Reports ¶
Business Manager's Reports
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7.F.1. Financial Status Report ¶
Financial Status Report
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7.F.2. Cash Flow ¶
Cash Flow
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7.F.3. Board Comparison to Budget Report ¶
Board Comparison to Budget Report
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7.F.4. Investment Report ¶
Investment Report
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8. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
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8.B. Update on the Ideal Impact Service Agreement ¶
Update on the Ideal Impact Service Agreement
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9. ACTION ITEMS ¶
ACTION ITEMS
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9.A. Consideration and possible action to approve the proposal by Skyrider Communications to replace the network infrastructure, including the wireless network, at a projected cost not to exceed $60k ¶
Consideration and possible action to approve the proposal by Skyrider Communications to replace the network infrastructure, including the wireless network, at a projected cost not to exceed $60k
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9.B. Consideration and possible action to approve the purchase of 1 to 4 buses from the proposals presented ¶
Consideration and possible action to approve the purchase of 1 to 4 buses from the proposals presented
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9.C. Consideration and possible action to approve a budget amendment as presented for the purchase of school buses ¶
Consideration and possible action to approve a budget amendment as presented for the purchase of school buses
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9.D. Consideration and possible action to approve the renewal of the District of Innovation Plan as proposed ¶
Consideration and possible action to approve the renewal of the District of Innovation Plan as proposed
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9.E. Consideration and possible action to approve the transfer of $500k local maintenance funds from Citizens State Bank to LOGIC Investment Pool ¶
Consideration and possible action to approve the transfer of $500k local maintenance funds from Citizens State Bank to LOGIC Investment Pool
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9.F. Consideration and possible action to accept 2022-23 audit engagement services to be performed by Karl Kacir, CPA ¶
Consideration and possible action to accept 2022-23 audit engagement services to be performed by Karl Kacir, CPA
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9.G. Consideration and possible action to approve amendments to campus faculty handbooks ¶
Consideration and possible action to approve amendments to campus faculty handbooks
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9.H. Consideration and possible action to approve TASB Localized Update 120 ¶
Consideration and possible action to approve TASB Localized Update 120
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February 28, 2023 at 5:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbar ¶
February 28, 2023 at 5:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbar
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