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Meeting Agenda
1. Call to Order "This meeting of the Harts Bluff Independent School District is called to order. Let the record show that there is a quorum of board members present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551".
2. Opening Prayer and Pledge of Allegiance
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
4. Board Recognition
5. Consent Agenda
5.A. Minutes of the November 10, 2010 Regular Meeting, December 1, 2010 Special Meeting
5.B. November and December TexPool and Tax Collection Report
5.C. List of Bills Paid
5.D. Financial Report
6. Business Matters
6.A. Approve 2009-2010 Financial Audit
6.B. Consider Approving General Fund Balance Designation for Construction
6.C. Report School Board Continuing Education Hours
6.D. Call School Board Election
6.E. Adopt an Election Calendar
6.F. Consider Quarterly Financial Report
7. Education Report
7.A. Consider a Resolution of Acknowledgment to Make Education a Priority
7.B. Textbook Selection Committee
7.C. Local Board Textbook Certification Form
7.D. Consider Approving the 2009-2010 Academic Excellence Indicator System
7.E. 2010 AYP Presentation
8. Policy Matters
8.A. Consider Update 89
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2011 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order "This meeting of the Harts Bluff Independent School District is called to order. Let the record show that there is a quorum of board members present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551".
Subject:
2. Opening Prayer and Pledge of Allegiance
Subject:
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
Subject:
4. Board Recognition
Subject:
5. Consent Agenda
Subject:
5.A. Minutes of the November 10, 2010 Regular Meeting, December 1, 2010 Special Meeting
Subject:
5.B. November and December TexPool and Tax Collection Report
Subject:
5.C. List of Bills Paid
Subject:
5.D. Financial Report
Subject:
6. Business Matters
Subject:
6.A. Approve 2009-2010 Financial Audit
Subject:
6.B. Consider Approving General Fund Balance Designation for Construction
Subject:
6.C. Report School Board Continuing Education Hours
Subject:
6.D. Call School Board Election
Subject:
6.E. Adopt an Election Calendar
Subject:
6.F. Consider Quarterly Financial Report
Subject:
7. Education Report
Subject:
7.A. Consider a Resolution of Acknowledgment to Make Education a Priority
Subject:
7.B. Textbook Selection Committee
Subject:
7.C. Local Board Textbook Certification Form
Subject:
7.D. Consider Approving the 2009-2010 Academic Excellence Indicator System
Subject:
7.E. 2010 AYP Presentation
Subject:
8. Policy Matters
Subject:
8.A. Consider Update 89
Subject:
9. Adjourn

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