|
Meeting Agenda
|
|---|
|
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".
|
|
2. Opening Prayer and Pledge of Allegiance
|
|
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
4. Recognition - Harts Bluff PTO
|
|
5. Consent Agenda
|
|
5.A. Minutes of the January 30 , 2014 Regular Board Meeting
|
|
5.B. List of Bills Paid
|
|
5.C. January TexPool and Tax Collection Reports
|
|
5.D. Monthly Financial Reports
|
|
6. Superintendents Report
|
|
6.A. TAMU - Commerce Board Training May 20th
|
|
6.B. TEA Teacher Evaluation Pilot
|
|
6.C. FM 1402 Construction Update
|
|
6.D. Upcoming Agenda Items
|
|
6.E. UIL Update
|
|
7. Action Items
|
|
7.A. Transportation Update
|
|
7.B. Submittal of Class Size Waiver
|
|
8. Information Items
|
|
8.A. Mid-Year Review of Campus Plan
|
|
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:
|
|
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
|
|
9.A.1. Evaluation of the Superintendent
|
|
10. Reconvene in Open Session
|
|
10.A. Action as a Result of Closed Session
|
|
11. Comments From Individual Board Members
|
|
11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 20, 2014 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. Recognition - Harts Bluff PTO
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the January 30 , 2014 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. January TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. TAMU - Commerce Board Training May 20th
|
|
| Subject: |
6.B. TEA Teacher Evaluation Pilot
|
|
| Subject: |
6.C. FM 1402 Construction Update
|
|
| Subject: |
6.D. Upcoming Agenda Items
|
|
| Subject: |
6.E. UIL Update
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Transportation Update
|
|
| Subject: |
7.B. Submittal of Class Size Waiver
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Mid-Year Review of Campus Plan
|
|
| 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: |
9.A.1. Evaluation of the Superintendent
|
|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
10.A. Action as a Result of Closed Session
|
|
| Subject: |
11. Comments From Individual Board Members
|
|
| Subject: |
11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
12. Adjourn
|
|