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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 June 20, 2013 Regular Board Meeting
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4.B. List of Bills Paid
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4.C. June TexPool and Tax Collection Report
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4.D. Monthly Financial Report
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5. Superintendents Report
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6. Action Items
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6.A. Consider Tuition Contracts
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6.B. Consider Communities in Schools Agreement
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6.C. Consider Resolution for Adjunct Status for Titus County Extension Faculty
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6.D. Consider Resolution for Recognizing the Titus County 4-H Organization as an Extracurricular Activity
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6.E. Student Handbook and Code of Conduct for 2013-2014
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6.F. Employee Handbook for 2013-2014
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6.G. Consider TASB Delegate and Alternate
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6.H. Consider TexPool Resolution
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7. Information Items
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7.A. State Reports Overview
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7.B. Overview of New District Website
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7.C. Quarterly Financial Report
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7.D. Rental Property Report
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8. 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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8.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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9. Reconvene in Open Session
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9.A. Action as a Result of Closed Session
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10. Comments From Individual Board Members
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10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 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. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the June 20, 2013 Regular Board Meeting
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|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. June TexPool and Tax Collection Report
|
|
| Subject: |
4.D. Monthly Financial Report
|
|
| Subject: |
5. Superintendents Report
|
|
| Subject: |
6. Action Items
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|
| Subject: |
6.A. Consider Tuition Contracts
|
|
| Subject: |
6.B. Consider Communities in Schools Agreement
|
|
| Subject: |
6.C. Consider Resolution for Adjunct Status for Titus County Extension Faculty
|
|
| Subject: |
6.D. Consider Resolution for Recognizing the Titus County 4-H Organization as an Extracurricular Activity
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|
| Subject: |
6.E. Student Handbook and Code of Conduct for 2013-2014
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|
| Subject: |
6.F. Employee Handbook for 2013-2014
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|
| Subject: |
6.G. Consider TASB Delegate and Alternate
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|
| Subject: |
6.H. Consider TexPool Resolution
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|
| Subject: |
7. Information Items
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|
| Subject: |
7.A. State Reports Overview
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|
| Subject: |
7.B. Overview of New District Website
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| Subject: |
7.C. Quarterly Financial Report
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| Presenter: |
Courtney Marshall
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| Subject: |
7.D. Rental Property Report
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| Presenter: |
Courtney Marshall
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| Subject: |
8. 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: |
8.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: |
9. Reconvene in Open Session
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|
| Subject: |
9.A. Action as a Result of Closed Session
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|
| Subject: |
10. Comments From Individual Board Members
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|
| Subject: |
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
11. Adjourn
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