|
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. Appointment
of Replacement Board Member
|
|
4.A. Statement of Elected Official
|
|
5. Oath of Office
|
|
6. Realignment of Board of Trustees - Secretary
|
|
7. Recognition - School Board Recognition Month
|
|
8. Public Hearing - Texas Academic Performance Report
|
|
9. Consent Agenda
|
|
9.A. Minutes of the November 20 , 2014 Regular Board Meeting, Minutes of the January 6, 2015 Special Board Meeting
|
|
9.B. List of Bills Paid
|
|
9.C. November and December TexPool and Tax Collection Reports
|
|
9.D. Monthly Financial Reports
|
|
10. Superintendents Report
|
|
10.A. Upcoming Agenda Items
|
|
10.B. District Data Points
|
|
10.C. Enrollment Update
|
|
10.D. House Bill 645
|
|
10.E. Rental Property Report
|
|
10.F. Quarterly Financial Report
|
|
10.G. Architect Update
|
|
11. Action Items
|
|
11.A. Order to Call May Election
|
|
11.B. Overnight Student Travel
|
|
12. Information Items
|
|
12.A. Announcement of Board Training Credits
|
|
12.B. Salary System Review
|
|
13. 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:
|
|
13.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
|
|
13.B. Real Property
|
|
13.C. Evaluation of the Superintendent
|
|
14. Reconvene in Open Session
|
|
14.A. Action as a Result of Closed Session
|
|
15. Comments From Individual Board Members
|
|
15.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
16. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 2015 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. Appointment
of Replacement Board Member
|
|
|
Attachments:
|
||
| Subject: |
4.A. Statement of Elected Official
|
|
|
Attachments:
|
||
| Subject: |
5. Oath of Office
|
|
| Subject: |
6. Realignment of Board of Trustees - Secretary
|
|
| Subject: |
7. Recognition - School Board Recognition Month
|
|
| Subject: |
8. Public Hearing - Texas Academic Performance Report
|
|
|
Attachments:
|
||
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Minutes of the November 20 , 2014 Regular Board Meeting, Minutes of the January 6, 2015 Special Board Meeting
|
|
| Subject: |
9.B. List of Bills Paid
|
|
| Subject: |
9.C. November and December TexPool and Tax Collection Reports
|
|
| Subject: |
9.D. Monthly Financial Reports
|
|
| Subject: |
10. Superintendents Report
|
|
| Subject: |
10.A. Upcoming Agenda Items
|
|
| Subject: |
10.B. District Data Points
|
|
| Subject: |
10.C. Enrollment Update
|
|
| Subject: |
10.D. House Bill 645
|
|
| Subject: |
10.E. Rental Property Report
|
|
| Subject: |
10.F. Quarterly Financial Report
|
|
| Subject: |
10.G. Architect Update
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Order to Call May Election
|
|
| Subject: |
11.B. Overnight Student Travel
|
|
| Subject: |
12. Information Items
|
|
| Subject: |
12.A. Announcement of Board Training Credits
|
|
| Subject: |
12.B. Salary System Review
|
|
| Subject: |
13. 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: |
13.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: |
13.B. Real Property
|
|
| Subject: |
13.C. Evaluation of the Superintendent
|
|
| Subject: |
14. Reconvene in Open Session
|
|
| Subject: |
14.A. Action as a Result of Closed Session
|
|
| Subject: |
15. Comments From Individual Board Members
|
|
| Subject: |
15.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
16. Adjourn
|
|
