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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 - Choir Winners
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5. Consent Agenda
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5.A. Minutes of the Feb. 19, 2014 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. February 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. Superintendent's Austin Trip With Leadership Mt. Pleasant
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6.B. Kindergarten Registration
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6.C. Upcoming Agenda Items
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6.C.1. Extend Banking Contract
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6.D. Future Dates
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6.D.1. Selection of Date for April 2015 Meeting
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6.D.2. Team of 8 Training
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6.E. District Data Points
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6.F. Construction Update
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6.G. Mid-Year Review of Campus Plan
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7. Action Items
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7.A. Approval of Construction Alternate 5 - West Windows
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7.B. Engage Learning - 2015-2016
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7.C. Certification of Unopposed Candidates
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7.D. Order of Cancellation of Election
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7.E. 2015 - 2016 Academic Calendar
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7.F. Policy Update 101
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8. Information Items
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8.A. Rental Property Review
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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. Personnel
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9.A.1.a. Approval of probationary teacher contracts
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9.A.1.b. Approval of term teacher contracts
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9.A.2. Real Property
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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. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 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 - Choir Winners
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the Feb. 19, 2014 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. February TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. Superintendent's Austin Trip With Leadership Mt. Pleasant
|
|
| Subject: |
6.B. Kindergarten Registration
|
|
| Subject: |
6.C. Upcoming Agenda Items
|
|
| Subject: |
6.C.1. Extend Banking Contract
|
|
| Subject: |
6.D. Future Dates
|
|
| Subject: |
6.D.1. Selection of Date for April 2015 Meeting
|
|
| Subject: |
6.D.2. Team of 8 Training
|
|
| Subject: |
6.E. District Data Points
|
|
| Subject: |
6.F. Construction Update
|
|
| Subject: |
6.G. Mid-Year Review of Campus Plan
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Approval of Construction Alternate 5 - West Windows
|
|
| Subject: |
7.B. Engage Learning - 2015-2016
|
|
| Subject: |
7.C. Certification of Unopposed Candidates
|
|
| Subject: |
7.D. Order of Cancellation of Election
|
|
| Subject: |
7.E. 2015 - 2016 Academic Calendar
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|
| Subject: |
7.F. Policy Update 101
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Attachments:
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| Subject: |
8. Information Items
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|
| Subject: |
8.A. Rental Property Review
|
|
| 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. Personnel
|
|
| Subject: |
9.A.1.a. Approval of probationary teacher contracts
|
|
| Subject: |
9.A.1.b. Approval of term teacher contracts
|
|
| Subject: |
9.A.2. Real Property
|
|
| 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.
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|
| Subject: |
12. Adjourn
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