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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. Adjurn Meeting to Relocate to Campus
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3. Convene at "The Bridge" Addition for Construction Tour
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4. Reconvene At Administration House
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5. Opening Prayer and Pledge of Allegiance
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6. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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7. Special Recongnition
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7.A. TASB Media Honor Role
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7.B. Plaque Presentation
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8. Consent Agenda
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8.A. Minutes of the June 25, 2015 Regular Board Meeting & July 14, 2015 Special Meeting
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8.B. List of Bills Paid
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8.C. June TexPool and Tax Collection Reports
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8.D. Monthly Financial Reports
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9. Superintendents Report
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9.A. Roads Update
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9.B. Construction Update
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9.C. Upcoming Agenda Items
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9.D. Pick Next Meeting Date
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10. Action Items
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10.A. Accept Resignation of School Board Member
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10.B. Resolution Regarding Gift of Public Funds - Teachers
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10.C. Property, Workmans Comp., and Unemployment Insurance
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10.D. Copier Contract 2015-2020
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10.E. Hazardous Traffic Conditions Resolution
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10.F. Designation of Texas A&M AgriLife Extension Staff as Adjunct HBISD Staff Members and
Resolution Regarding Extracurricular Status of 4H |
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10.G. CHISD and MPISD Contract for Tuition
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10.H. TASB Policy Update 102
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11. Information Items
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11.A. Salutatorian and Valedictorian
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11.B. 2015-2016 Budget
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11.C. District Goals
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12. 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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12.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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12.B. Real Property
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13. Reconvene in Open Session
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13.A. Action as a Result of Closed Session
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14. Comments From Individual Board Members
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14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2015 at 6:30 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. Adjurn Meeting to Relocate to Campus
|
|
| Subject: |
3. Convene at "The Bridge" Addition for Construction Tour
|
|
| Subject: |
4. Reconvene At Administration House
|
|
| Subject: |
5. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
6. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
7. Special Recongnition
|
|
| Subject: |
7.A. TASB Media Honor Role
|
|
| Subject: |
7.B. Plaque Presentation
|
|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.A. Minutes of the June 25, 2015 Regular Board Meeting & July 14, 2015 Special Meeting
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|
| Subject: |
8.B. List of Bills Paid
|
|
| Subject: |
8.C. June TexPool and Tax Collection Reports
|
|
| Subject: |
8.D. Monthly Financial Reports
|
|
| Subject: |
9. Superintendents Report
|
|
| Subject: |
9.A. Roads Update
|
|
| Subject: |
9.B. Construction Update
|
|
| Subject: |
9.C. Upcoming Agenda Items
|
|
| Subject: |
9.D. Pick Next Meeting Date
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Accept Resignation of School Board Member
|
|
| Subject: |
10.B. Resolution Regarding Gift of Public Funds - Teachers
|
|
| Subject: |
10.C. Property, Workmans Comp., and Unemployment Insurance
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|
| Subject: |
10.D. Copier Contract 2015-2020
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|
| Subject: |
10.E. Hazardous Traffic Conditions Resolution
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Attachments:
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| Subject: |
10.F. Designation of Texas A&M AgriLife Extension Staff as Adjunct HBISD Staff Members and
Resolution Regarding Extracurricular Status of 4H |
|
| Subject: |
10.G. CHISD and MPISD Contract for Tuition
|
|
| Subject: |
10.H. TASB Policy Update 102
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Attachments:
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| Subject: |
11. Information Items
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| Subject: |
11.A. Salutatorian and Valedictorian
|
|
| Subject: |
11.B. 2015-2016 Budget
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|
| Subject: |
11.C. District Goals
|
|
| Subject: |
12. 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: |
12.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: |
12.B. Real Property
|
|
| Subject: |
13. Reconvene in Open Session
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|
| Subject: |
13.A. Action as a Result of Closed Session
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|
| Subject: |
14. Comments From Individual Board Members
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|
| Subject: |
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
15. Adjourn
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