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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. Opening Prayer and Pledge of Allegiance
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
4. Consent Agenda
4.A. Minutes of the October 23, 2014 Regular Board Meeting
4.B. List of Bills Paid
4.C. October TexPool and Tax Collection Report
4.D. Monthly Financial Report
5. Superintendents Report
5.A. Enrollment Update
5.B. District Data Points
5.C. Upcoming Agenda Items
5.D. Annual Utility Report
5.E. Architect Update
6. Action Items
6.A. Site Bid Package
6.B. TASB Policy Update 100
6.C. 2014-2015 Budget Amendment - Creation of Capital Projects Fund
6.D. Declaration of Fund Balance
6.E. 2013-2014 Budget Year Audit Report
7. Information Items
7.A. Teacher Presentation of Engage Learning
8. 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:
8.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. Reconvene in Open Session
9.A. Action as a Result of Closed Session
10. Comments From Individual Board Members
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 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. Consent Agenda
Subject:
4.A. Minutes of the October 23, 2014 Regular Board Meeting
Subject:
4.B. List of Bills Paid
Subject:
4.C. October TexPool and Tax Collection Report
Subject:
4.D. Monthly Financial Report
Subject:
5. Superintendents Report
Subject:
5.A. Enrollment Update
Subject:
5.B. District Data Points
Subject:
5.C. Upcoming Agenda Items
Subject:
5.D. Annual Utility Report
Subject:
5.E. Architect Update
Subject:
6. Action Items
Subject:
6.A. Site Bid Package
Subject:
6.B. TASB Policy Update 100
Attachments:
Subject:
6.C. 2014-2015 Budget Amendment - Creation of Capital Projects Fund
Subject:
6.D. Declaration of Fund Balance
Subject:
6.E. 2013-2014 Budget Year Audit Report
Subject:
7. Information Items
Subject:
7.A. Teacher Presentation of Engage Learning
Subject:
8. 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:
8.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. Reconvene in Open Session
Subject:
9.A. Action as a Result of Closed Session
Subject:
10. Comments From Individual Board Members
Subject:
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
Subject:
11. Adjourn

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