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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. 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 May 16, 2013 Regular Board Meeting and the May 28, 2013 Special Called Meeting
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4.B. List of Bills Paid
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4.C. May TexPool and Tax Collection Report
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4.D. Monthly Financial Report
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5. Policy Matters
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5.A. Consider Update 97
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6. Education Matters
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6.A. Consider Student Artwork
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6.B. PDAS Appraisers and Appraisal Calendar
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7. Business Matters
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7.A. Comptroller Values Update
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7.B. FM 1402 Construction Update
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7.C. Discussion of Board Agenda Format
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8. Personnel Matters
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8.A. Discussion of Employee Benefits
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8.B. Consider Employee Benefits
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9. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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9.A. Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed
Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence,
Request(s) for Extended Leave Without Pay, Resignation(s),
Reassignment(s), Job Abandonment, Proposed Extension of Probationary
Contract(s), Proposed Suspension Without Pay
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10. Reconvene in Open Session
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10.A. Action as a Result of Closed Session
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10.B. Consider New Employee Contracts
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 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
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|
| Subject: |
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Minutes of the May 16, 2013 Regular Board Meeting and the May 28, 2013 Special Called Meeting
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|
| Subject: |
4.B. List of Bills Paid
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|
| Subject: |
4.C. May TexPool and Tax Collection Report
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|
| Subject: |
4.D. Monthly Financial Report
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|
| Subject: |
5. Policy Matters
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|
| Subject: |
5.A. Consider Update 97
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|
| Presenter: |
Lyle DuBus
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| Subject: |
6. Education Matters
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|
| Subject: |
6.A. Consider Student Artwork
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|
| Presenter: |
Lyle DuBus
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| Subject: |
6.B. PDAS Appraisers and Appraisal Calendar
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| Presenter: |
Tracie Rose
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| Subject: |
7. Business Matters
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| Subject: |
7.A. Comptroller Values Update
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| Presenter: |
Lyle DuBus
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| Subject: |
7.B. FM 1402 Construction Update
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| Presenter: |
Lyle DuBus
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| Subject: |
7.C. Discussion of Board Agenda Format
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| Presenter: |
Lyle DuBus
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| Subject: |
8. Personnel Matters
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| Subject: |
8.A. Discussion of Employee Benefits
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| Presenter: |
Courtney Marshall
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| Subject: |
8.B. Consider Employee Benefits
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| Subject: |
9. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
|
|
| Subject: |
9.A. Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed
Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence,
Request(s) for Extended Leave Without Pay, Resignation(s),
Reassignment(s), Job Abandonment, Proposed Extension of Probationary
Contract(s), Proposed Suspension Without Pay
|
|
| Subject: |
10. Reconvene in Open Session
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|
| Subject: |
10.A. Action as a Result of Closed Session
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| Subject: |
10.B. Consider New Employee Contracts
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| Presenter: |
Lyle DuBus
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| Subject: |
11. Adjourn
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