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. Consent Agenda
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2.A. Minutes of the August 21,2014 Regular Board Meeting & August 21, 2014 Special Meeting
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2.B. List of Bills Paid
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2.C. August TexPool and Tax Collection Report
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2.D. Monthly Financial Reports
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2.E. Approval of New Stage Curtains
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2.F. Approve 2014-2015 Appraisal Calendar
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2.G. Overnight
Student Travel
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3. Action Items
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3.A. Communities in Schools Agreement
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3.B. Approve Construction Manager at Risk
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3.C. Approval of Architect Contract
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4. 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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4.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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4.B. Discussion of Real Property under § 551.072
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5. Reconvene in Open Session
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5.A. Action as a Result of Closed Session
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6. Comments From Individual Board Members
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6.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 23, 2014 at 7:00 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. Consent Agenda
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|
Subject: |
2.A. Minutes of the August 21,2014 Regular Board Meeting & August 21, 2014 Special Meeting
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|
Attachments:
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||
Subject: |
2.B. List of Bills Paid
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|
Attachments:
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||
Subject: |
2.C. August TexPool and Tax Collection Report
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|
Attachments:
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||
Subject: |
2.D. Monthly Financial Reports
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|
Attachments:
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||
Subject: |
2.E. Approval of New Stage Curtains
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|
Attachments:
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||
Subject: |
2.F. Approve 2014-2015 Appraisal Calendar
|
|
Attachments:
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||
Subject: |
2.G. Overnight
Student Travel
|
|
Attachments:
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||
Subject: |
3. Action Items
|
|
Subject: |
3.A. Communities in Schools Agreement
|
|
Attachments:
|
||
Subject: |
3.B. Approve Construction Manager at Risk
|
|
Attachments:
|
||
Subject: |
3.C. Approval of Architect Contract
|
|
Attachments:
|
||
Subject: |
4. 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: |
4.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: |
4.B. Discussion of Real Property under § 551.072
|
|
Subject: |
5. Reconvene in Open Session
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|
Subject: |
5.A. Action as a Result of Closed Session
|
|
Subject: |
6. Comments From Individual Board Members
|
|
Subject: |
6.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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|
Subject: |
7. Adjourn
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