March 5, 2025 at 6:45 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. ACTION ITEMS
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5.A. Consideration and possible action to award a contract to provide HVAC products and services to Hubbard ISD for the removal and replacement of 7 HVAC units on the elementary campus
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5.B. Consideration and possible action to approve budget amendment as presented
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5.C. Consideration and possible action to accept the Learning Acceleration Support Opportunities (LASO) grant and approve the district's use of the instructional materials awarded through the grant
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6. EXECUTIVE SESSION
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6.A. ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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7. 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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8. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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9. ADJOURNMENT
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