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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. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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4. Recognition - Future City and Region 8 Science Fair
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5. Consent Agenda
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5.A. Minutes of the January 22, 2015 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. January TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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6. Superintendents Report
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6.A. FM 1402 Construction Update
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6.B. March Musical Location
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6.C. May Election
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6.D. Upcoming Agenda Items
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6.D.1. 2015-2016 Calendar
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6.D.2. Mid-Year Review of Campus Plan
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6.D.3. Rental Property Review
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6.D.4. Next Steps with Engage Learning
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6.E. Harts Bluff Bell Update
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6.F. District Data Points
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6.G. Construction Update
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7. Action Items
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7.A. Middle School Addition Furniture Bid
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8. Information Items
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8.A. Policy Update 101
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8.B. Middle School Addition Plaque
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8.C. Possible Move of Board Meetings to Campus
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9. 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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9.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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9.A.1. Staffing Update for 2015-2016
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9.A.2. Teacher Contract
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9.A.3. Administrator Contracts
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10. Reconvene in Open Session
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10.A. Action as a Result of Closed Session
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11. Comments From Individual Board Members
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11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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12. Future Dates
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12.A. Selection of Date for March 2015 Meeting
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12.B. Team of 8 Training
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 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. Recognition - Future City and Region 8 Science Fair
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the January 22, 2015 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. January TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. FM 1402 Construction Update
|
|
| Subject: |
6.B. March Musical Location
|
|
| Subject: |
6.C. May Election
|
|
| Subject: |
6.D. Upcoming Agenda Items
|
|
| Subject: |
6.D.1. 2015-2016 Calendar
|
|
| Subject: |
6.D.2. Mid-Year Review of Campus Plan
|
|
| Subject: |
6.D.3. Rental Property Review
|
|
| Subject: |
6.D.4. Next Steps with Engage Learning
|
|
| Subject: |
6.E. Harts Bluff Bell Update
|
|
| Subject: |
6.F. District Data Points
|
|
| Subject: |
6.G. Construction Update
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Middle School Addition Furniture Bid
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Policy Update 101
|
|
| Subject: |
8.B. Middle School Addition Plaque
|
|
| Subject: |
8.C. Possible Move of Board Meetings to Campus
|
|
| Subject: |
9. 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: |
9.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.A.1. Staffing Update for 2015-2016
|
|
| Subject: |
9.A.2. Teacher Contract
|
|
| Subject: |
9.A.3. Administrator Contracts
|
|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
10.A. Action as a Result of Closed Session
|
|
| Subject: |
11. Comments From Individual Board Members
|
|
| Subject: |
11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
12. Future Dates
|
|
| Subject: |
12.A. Selection of Date for March 2015 Meeting
|
|
| Subject: |
12.B. Team of 8 Training
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|
| Subject: |
13. Adjourn
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