Board of Trustees — Hubbard ISD (Hill)
- 47 documents
Documents (47)
10.A. Presentation by a representative from Scinary to discuss cybersecurity compliance, policy, standards and response ¶
Presentation by a representative from Scinary to discuss cybersecurity compliance, policy, standards and response
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10.B. Consider personnel matters, including new hire recommendations and resignations (Texas Government Code 551.074) ¶
Consider personnel matters, including new hire recommendations and resignations (Texas Government Code 551.074)
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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 USE OF ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF (ESSER) FUNDS ¶
PUBLIC HEARING ON 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's minutes ¶
Approval of minutes of previous board meeting's 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 Principal's Report ¶
Elementary 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. Summary Board Report ¶
Summary Board Report
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7.F.3. Investment Report ¶
Investment Report
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8. ACTION ITEMS ¶
ACTION ITEMS
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8.A. Consideration and possible action to approve the proposed TASB Policy Update 119 ¶
Consideration and possible action to approve the proposed TASB Policy Update 119
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8.B. Consideration and possible action to approve the 2022-2023 SSA & Cooperative Contract with Region 12 Education Service Center ¶
Consideration and possible action to approve the 2022-2023 SSA & Cooperative Contract with Region 12 Education Service Center
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8.C. Consideration and possible action to approve the 2022-2023 Elementary Faculty Handbook ¶
Consideration and possible action to approve the 2022-2023 Elementary Faculty Handbook
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8.D. Consideration and possible action to approve the 2022-2023 Elementary Student Handbook ¶
Consideration and possible action to approve the 2022-2023 Elementary Student Handbook
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8.E. Consideration and possible action to approve the 2022-2023 Secondary Campus Faculty Handbook ¶
Consideration and possible action to approve the 2022-2023 Secondary Campus Faculty Handbook
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8.F. Consideration and possible action to approve the 2022-2023 Secondary Campus Student Handbook ¶
Consideration and possible action to approve the 2022-2023 Secondary Campus Student Handbook
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8.G. Consideration and possible action to approve the 2022-2023 Secondary Campus Student Code of Conduct Handbook ¶
Consideration and possible action to approve the 2022-2023 Secondary Campus Student Code of Conduct Handbook
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8.H. Consideration and possible action to approve the Homebound Services Manual ¶
Consideration and possible action to approve the Homebound Services Manual
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8.I. Consideration and possible action to approve the 2022-2023 Athletic Handbook ¶
Consideration and possible action to approve the 2022-2023 Athletic Handbook
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8.J. Consideration and possible action to approve the Resolution of the Board regarding Annual Review of the Investment program ¶
Consideration and possible action to approve the Resolution of the Board regarding Annual Review of the Investment program
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8.K. Consideration and possible action to approve the REVISED 2021-22 Audit Engagement to be performed by Karl Kacir and to provide for an audit under the Single Audit Act ¶
Consideration and possible action to approve the REVISED 2021-22 Audit Engagement to be performed by Karl Kacir and to provide for an audit under the Single Audit Act
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8.L. Consideration and possible action to approve the transfer of $1.5M local maintenance funds from Citizens State Bank to LOGIC Investment Pool ¶
Consideration and possible action to approve the transfer of $1.5M local maintenance funds from Citizens State Bank to LOGIC Investment Pool
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8.M. Consideration and possible action to approve budget amendment as presented ¶
Consideration and possible action to approve budget amendment as presented
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9. DISCUSSION ITEMS ¶
DISCUSSION ITEMS
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9.A. Update on the TCEQ Texas Clean School Bus Program ¶
Update on the TCEQ Texas Clean School Bus Program
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July 21, 2022 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T ¶
July 21, 2022 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbard, T
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