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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. Recognition of Visitors, Open Forum (Limit of Five Minutes)
3. Consent Agenda
3.A. Minutes of the August 21,2014 Regular Board Meeting & August 21, 2014 Special Meeting
3.B. List of Bills Paid
3.C. August TexPool and Tax Collection Report
3.D. Monthly Financial Reports
4. Superintendents Report
4.A. Architect Update
4.B. Enrollment numbers
4.C. Harts Bluff Road Construction
4.D. Upcoming Agenda Items
4.E. TASB Convention - Dallas
4.F. After School Program Update
4.G. City of Mount Pleasant Annexation Proceedings
4.H. October Meeting Date
5. Action Items
5.A. Approve Construction Manager at Risk
5.B. Approval of Architect Contract
5.C. Appointment of Replacement Board Member
5.D. Approval of New Stage Curtains
5.E. Approve 2014-2015 Appraisal Calendar
5.F. Communities in Schools Agreement
5.G. Overnight Student Travel
6. Information Items
6.A. HBISD State/Federal 2013-2014 Accountability Overview
7. 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:
7.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
7.B. Discussion of Real Property under § 551.072
8. Reconvene in Open Session
8.A. Action as a Result of Closed Session
9. Comments From Individual Board Members
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
Agenda Item Details Reload Your Meeting
Meeting: September 18, 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. Recognition of Visitors, Open Forum (Limit of Five Minutes)
Subject:
3. Consent Agenda
Subject:
3.A. Minutes of the August 21,2014 Regular Board Meeting & August 21, 2014 Special Meeting
Subject:
3.B. List of Bills Paid
Subject:
3.C. August TexPool and Tax Collection Report
Subject:
3.D. Monthly Financial Reports
Subject:
4. Superintendents Report
Subject:
4.A. Architect Update
Subject:
4.B. Enrollment numbers
Subject:
4.C. Harts Bluff Road Construction
Subject:
4.D. Upcoming Agenda Items
Subject:
4.E. TASB Convention - Dallas
Subject:
4.F. After School Program Update
Subject:
4.G. City of Mount Pleasant Annexation Proceedings
Subject:
4.H. October Meeting Date
Subject:
5. Action Items
Subject:
5.A. Approve Construction Manager at Risk
Subject:
5.B. Approval of Architect Contract
Subject:
5.C. Appointment of Replacement Board Member
Subject:
5.D. Approval of New Stage Curtains
Subject:
5.E. Approve 2014-2015 Appraisal Calendar
Subject:
5.F. Communities in Schools Agreement
Attachments:
Subject:
5.G. Overnight Student Travel
Subject:
6. Information Items
Subject:
6.A. HBISD State/Federal 2013-2014 Accountability Overview
Attachments:
Subject:
7. 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:
7.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:
7.B. Discussion of Real Property under § 551.072
Subject:
8. Reconvene in Open Session
Subject:
8.A. Action as a Result of Closed Session
Subject:
9. Comments From Individual Board Members
Subject:
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.

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