Meeting Agenda
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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".
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2. Opening Prayer and Pledge of Allegiance
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3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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4. Board Recognition
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5. Presentation
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6. Consent Agenda
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6.A. Minutes of the November 15, 2012 Regular Meeting
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6.B. November and December TexPool and Tax Collection Reports
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6.C. List of Bills Paid
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6.D. Monthly Financial Reports
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6.E. Superintendent Report
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7. Business Matters
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7.A. 2011-12 District Financial Audit
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7.B. Designate Fund Balance
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7.C. Strategic Plan Presentation by NTCC
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7.D. Quarterly Financial Report
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7.E. Rental Property Update
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7.F. Election Calendar
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7.G. Call School Board Election
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7.H. School Board Continuing Education Hours
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7.I. Consider Date for Team Building Training
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7.J. Titus County Appraisal District Assessment and Collection Agreement
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8. Education Matters
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8.A. Hearing to discuss the 2011-2012 Academic Excellence Indicator System
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8.B. Report of the 2012 Federal Annual Yearly Progress for the District
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9. Personnel Matters
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9.A. Discuss Personnel
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 17, 2013 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. Presentation
|
|
Subject: |
6. Consent Agenda
|
|
Subject: |
6.A. Minutes of the November 15, 2012 Regular Meeting
|
|
Subject: |
6.B. November and December TexPool and Tax Collection Reports
|
|
Subject: |
6.C. List of Bills Paid
|
|
Subject: |
6.D. Monthly Financial Reports
|
|
Subject: |
6.E. Superintendent Report
|
|
Subject: |
7. Business Matters
|
|
Subject: |
7.A. 2011-12 District Financial Audit
|
|
Subject: |
7.B. Designate Fund Balance
|
|
Subject: |
7.C. Strategic Plan Presentation by NTCC
|
|
Subject: |
7.D. Quarterly Financial Report
|
|
Subject: |
7.E. Rental Property Update
|
|
Subject: |
7.F. Election Calendar
|
|
Subject: |
7.G. Call School Board Election
|
|
Subject: |
7.H. School Board Continuing Education Hours
|
|
Subject: |
7.I. Consider Date for Team Building Training
|
|
Subject: |
7.J. Titus County Appraisal District Assessment and Collection Agreement
|
|
Subject: |
8. Education Matters
|
|
Subject: |
8.A. Hearing to discuss the 2011-2012 Academic Excellence Indicator System
|
|
Subject: |
8.B. Report of the 2012 Federal Annual Yearly Progress for the District
|
|
Subject: |
9. Personnel Matters
|
|
Subject: |
9.A. Discuss Personnel
|
|
Subject: |
10. Adjourn
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