Board of Trustees — Hubbard ISD (Hill)

  • 37 documents
  • isd_policy
  • minutes

↗ View original on Hubbard ISD (Hill) city site

Documents (37)

10. APPROVAL OF EXPENDITURES AS PRESENTED

APPROVAL OF EXPENDITURES AS PRESENTED

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11. APPROVAL OF MINUTES OF PREVIOUS MEETING

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APPROVAL OF MINUTES OF PREVIOUS MEETING

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11.A. APPROVAL of amended minutes from the Special Board Meeting held on October 14, 2021

APPROVAL of amended minutes from the Special Board Meeting held on October 14, 2021

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13. 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. ADMINISTRATION ITEMS

ADMINISTRATION ITEMS

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5.A. CONSIDERATION and POSSIBLE ACTION to approve contract for Athletic Director

CONSIDERATION and POSSIBLE ACTION to approve contract for Athletic Director

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5.B. Introduction of Athletic Director

Introduction of Athletic Director

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5.C. Presentation from a representative of Hilltop Securities regarding issuance of a time warrant as a financing option for the primary building project as well as other potential projects

Presentation from a representative of Hilltop Securities regarding issuance of a time warrant as a financing option for the primary building project as well as other potential projects

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5.E. CONSIDERATION and POSSIBLE ACTION to approve TASB Policy Update 117 including but not limited to the following local policies: CH (LOCAL): Purchasing and Acquistion CV (LOCAL): Facilities Construction DEC (LOCAL): Compensation and Benefits - Leave and Absences

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CONSIDERATION and POSSIBLE ACTION to approve TASB Policy Update 117 including but not limited to the following local policies: CH (LOCAL): Purchasing and Acquistion CV (LOCAL): Facilities Construction

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6. PRESENTATION: SPECIAL PROGRAMS DIRECTOR

PRESENTATION: SPECIAL PROGRAMS DIRECTOR

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7. PRESENTATION: SECONDARY CAMPUS PRINCIPAL

PRESENTATION: SECONDARY CAMPUS PRINCIPAL

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7.A. Presentation and discussion of the State of Texas 2020-21 School Report Card for the Secondary Campus

Presentation and discussion of the State of Texas 2020-21 School Report Card for the Secondary Campus

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8. PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL

PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL

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8.A. Presentation and discussion of the State of Texas 2020-21 School Report Card for the Elementary Campus

Presentation and discussion of the State of Texas 2020-21 School Report Card for the Elementary Campus

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9. PRESENTATION: BUSINESS MANAGER

PRESENTATION: BUSINESS MANAGER

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9.A. Finance Summary Report

Finance Summary Report

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9.B. Investment Report

Investment Report

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9.C. CONSIDERATION and POSSIBLE ACTION to accept 2021-22 Audit Engagement to be performed by Karl Kacir, CPA

CONSIDERATION and POSSIBLE ACTION to accept 2021-22 Audit Engagement to be performed by Karl Kacir, CPA

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9.D. Presentation and discussion regarding ESSER III Update

Presentation and discussion regarding ESSER III Update

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9.E. Update on sale of prior elementary building and adjacent property

Update on sale of prior elementary building and adjacent property

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9.F. Discussion of agreement with Ideal Impact to perform an Analysis Stage Energy Audit for the district

Discussion of agreement with Ideal Impact to perform an Analysis Stage Energy Audit for the district

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February 23, 2022 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbar

February 23, 2022 at 6:30 PM - REGULAR BOARD MEETING Meeting Type: Regular Hubbard ISD Board Room 1803 NW 4th St. Hubbar

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