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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. Consent Agenda
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4.A. Minutes of the May 28, 2015 Regular Board Meeting
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4.B. List of Bills Paid
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4.C. May TexPool and Tax Collection Reports
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4.D. Monthly Financial Reports
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5. Superintendents Report
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5.A. Performance Measures
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5.B. Pre-K and K update
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5.C. 2014 - 2015 Budget Preparations
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5.D. State Food Service Changes
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5.E. Construction Update
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5.F. Rental Properties
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5.G. Upcoming Agenda Items
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5.H. Pick Next Meeting Date
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6. Action Items
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6.A. Naming of Addition
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6.B. Approval of Work on North Parking Lot
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6.C. 2015-2016 Lunch and Breakfast Prices
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6.D. Approval of Auditor for Fiscal Year 2014-2015
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6.E. Approval of Text Book Purchase
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6.F. Approval of 8th grade Chromebooks
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7. Information Items
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7.A. Staff Survey - Salary and Benfits
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7.B. EDGAR - Education Department General Administrative Regulations
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7.C. TASB Policy Update 102
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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:
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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
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8.B. Possible Litigation
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9. Reconvene in Open Session
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9.A. Action as a Result of Closed Session
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9.A.1. Approve Staff Contracts
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10. Comments From Individual Board Members
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10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 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. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the May 28, 2015 Regular Board Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. May TexPool and Tax Collection Reports
|
|
| Subject: |
4.D. Monthly Financial Reports
|
|
| Subject: |
5. Superintendents Report
|
|
| Subject: |
5.A. Performance Measures
|
|
| Subject: |
5.B. Pre-K and K update
|
|
| Subject: |
5.C. 2014 - 2015 Budget Preparations
|
|
| Subject: |
5.D. State Food Service Changes
|
|
| Subject: |
5.E. Construction Update
|
|
| Subject: |
5.F. Rental Properties
|
|
| Subject: |
5.G. Upcoming Agenda Items
|
|
| Subject: |
5.H. Pick Next Meeting Date
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Naming of Addition
|
|
| Subject: |
6.B. Approval of Work on North Parking Lot
|
|
| Subject: |
6.C. 2015-2016 Lunch and Breakfast Prices
|
|
| Subject: |
6.D. Approval of Auditor for Fiscal Year 2014-2015
|
|
| Subject: |
6.E. Approval of Text Book Purchase
|
|
| Subject: |
6.F. Approval of 8th grade Chromebooks
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Staff Survey - Salary and Benfits
|
|
| Subject: |
7.B. EDGAR - Education Department General Administrative Regulations
|
|
| Subject: |
7.C. TASB Policy Update 102
|
|
| 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: |
8.B. Possible Litigation
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Action as a Result of Closed Session
|
|
| Subject: |
9.A.1. Approve Staff Contracts
|
|
| 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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