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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. Recognition - TASB Grant Presentation
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5. Consent Agenda
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5.A. Minutes of the March 27, 2014 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. March TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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5.E. Budget Amendment
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6. Superintendents Report
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6.A. Quarterly Financial Report
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6.B. Engage Learning Launch
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6.C. TEA Teacher Evaluation Pilot
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6.D. Kindergarten Registration
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6.E. Performance Measures
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6.F. Architect/Construction Update
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6.G. Upcoming Agenda Items
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7. Action Items
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7.A. TASB Policy Update 99
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8. Information Items
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8.A. After School Care Services
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8.B. 2014 STAAR Preliminary Reports
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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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9.B. Discussion of Real Property
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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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11. Comments From Individual Board Members
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11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 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 - TASB Grant Presentation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the March 27, 2014 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. March TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
5.E. Budget Amendment
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. Quarterly Financial Report
|
|
| Subject: |
6.B. Engage Learning Launch
|
|
| Subject: |
6.C. TEA Teacher Evaluation Pilot
|
|
| Subject: |
6.D. Kindergarten Registration
|
|
| Subject: |
6.E. Performance Measures
|
|
| Subject: |
6.F. Architect/Construction Update
|
|
| Subject: |
6.G. Upcoming Agenda Items
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. TASB Policy Update 99
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. After School Care Services
|
|
| Subject: |
8.B. 2014 STAAR Preliminary Reports
|
|
| 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.B. Discussion of Real Property
|
|
| 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.
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|
| Subject: |
12. Adjourn
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