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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 Codce 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. Consent Agenda
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4.A. Minutes of the January 17, 2013 Regular Meeting
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4.B. January TexPool and Tax Collection Report
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4.C. List of Bills Paid
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4.D. Monthly Financial Report
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4.E. Superintendent Report
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5. Education Matters
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5.A. Texbook Committee
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5.B. School Report Card
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6. Business Matters
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6.A. Budget Amendment
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6.B. Approve The Harts Bluff Facilities Usage Guide
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6.C. Surplus Property
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6.D. Discussion of Property
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6.E. Consider Safety Revisions
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7. Personnel Matters
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7.A. Discussion of Personnel
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7.B. Consider Administrator Contracts
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 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 Codce 551".
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| Subject: |
2. Opening Prayer and Pledge of Allegiance
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|
| Subject: |
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Minutes of the January 17, 2013 Regular Meeting
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|
| Subject: |
4.B. January TexPool and Tax Collection Report
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|
| Subject: |
4.C. List of Bills Paid
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|
| Subject: |
4.D. Monthly Financial Report
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|
| Subject: |
4.E. Superintendent Report
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| Subject: |
5. Education Matters
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| Subject: |
5.A. Texbook Committee
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| Presenter: |
Marcus Ysasi
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| Subject: |
5.B. School Report Card
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| Presenter: |
Tracie Rose
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| Subject: |
6. Business Matters
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| Subject: |
6.A. Budget Amendment
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| Presenter: |
Courtney Marshall
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| Subject: |
6.B. Approve The Harts Bluff Facilities Usage Guide
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| Presenter: |
Carole Dickerson
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Description:
Guidelines for the use and rental of Harts Bluff Facilities
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| Subject: |
6.C. Surplus Property
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| Presenter: |
Carole Dickerson
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Description:
Surplus computers and related technology equipment
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| Subject: |
6.D. Discussion of Property
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| Presenter: |
Eddie Johnson
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| Subject: |
6.E. Consider Safety Revisions
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| Presenter: |
Eddie Johnson
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| Subject: |
7. Personnel Matters
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| Subject: |
7.A. Discussion of Personnel
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| Subject: |
7.B. Consider Administrator Contracts
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| Subject: |
8. Adjourn
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