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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. BOARD WORK SESSION: Facility Expansion Planning
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4. Action Items
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4.A. Appointment of Procurement Method for Construction
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5. Discussion Items
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5.A. 2014-2015 Budget
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6. 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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6.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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6.A.1. Professional Contracts
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6.A.2. Discussion of Real Property
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7. Reconvene in Open Session
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7.A. Action as a Result of Closed Session
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2014 at 6:00 PM - Special 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. BOARD WORK SESSION: Facility Expansion Planning
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Appointment of Procurement Method for Construction
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.A. 2014-2015 Budget
|
|
| Subject: |
6. 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: |
6.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: |
6.A.1. Professional Contracts
|
|
| Subject: |
6.A.2. Discussion of Real Property
|
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
7.A. Action as a Result of Closed Session
|
|
| Subject: |
8. Adjourn
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