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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 Code 551".
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2. Opening Prayer and Pledge of Allegiance
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3. Statement of Elected Official
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4. Oath of Office
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5. Realignment of Board of Trustees
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6. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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7. Student Presentations
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8. Consent Agenda
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8.A. Minutes of the April 18, 2013, Regular Meeting and Minutes of the April 22, 2013 , April 29, 2013, May 1, 2013, and May 6, 2013, Special Meetings
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8.B. List of Bills Paid
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8.C. April TexPool and Tax Collection Report
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8.D. Monthly Financial Report
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9. Education Matters
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9.A. Charter School Presentation
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9.B. Report on Bilingual Program
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9.C. Report on Changes to the Grading Period - Six Week to Nine Week Grading Periods
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10. Business Matters
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10.A. Consider Budget Amendments
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10.B. Consider Technology Expansion
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10.C. Consider Approval of HBISD Breakfast and Lunch Prices for 2013-2014
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10.D. Consider Bank Depository Contract
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10.E. Resolutions to Amend Authorized Representative for Harts Bluff ISD
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11. Personnel Matters
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11.A. Consider New Teacher Contracts
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11.B. Consider Bilingual Stipend
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11.C. Discuss Superintendent Contract
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 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".
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| Subject: |
2. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Statement of Elected Official
|
|
| Subject: |
4. Oath of Office
|
|
| Subject: |
5. Realignment of Board of Trustees
|
|
| Subject: |
6. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
7. Student Presentations
|
|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.A. Minutes of the April 18, 2013, Regular Meeting and Minutes of the April 22, 2013 , April 29, 2013, May 1, 2013, and May 6, 2013, Special Meetings
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|
| Subject: |
8.B. List of Bills Paid
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|
| Subject: |
8.C. April TexPool and Tax Collection Report
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|
| Subject: |
8.D. Monthly Financial Report
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|
| Subject: |
9. Education Matters
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|
| Subject: |
9.A. Charter School Presentation
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| Presenter: |
Jeff Turner
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| Subject: |
9.B. Report on Bilingual Program
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| Presenter: |
Tracie Rose
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| Subject: |
9.C. Report on Changes to the Grading Period - Six Week to Nine Week Grading Periods
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| Presenter: |
Tracie Rose
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| Subject: |
10. Business Matters
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| Subject: |
10.A. Consider Budget Amendments
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| Presenter: |
Courtney Marshall
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| Subject: |
10.B. Consider Technology Expansion
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| Presenter: |
Eddie Johnson
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| Subject: |
10.C. Consider Approval of HBISD Breakfast and Lunch Prices for 2013-2014
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| Presenter: |
Jennifer Chapman
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| Subject: |
10.D. Consider Bank Depository Contract
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| Presenter: |
Eddie Johnson
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| Subject: |
10.E. Resolutions to Amend Authorized Representative for Harts Bluff ISD
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| Presenter: |
Eddie Johnson
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| Subject: |
11. Personnel Matters
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| Subject: |
11.A. Consider New Teacher Contracts
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| Presenter: |
Eddie Johnson
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| Subject: |
11.B. Consider Bilingual Stipend
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| Presenter: |
Eddie Johnson
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| Subject: |
11.C. Discuss Superintendent Contract
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| Subject: |
12. Adjourn
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