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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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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5. Special Recognitions
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6. Consent Agenda
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6.A. Minutes of the September 17, 2015 Regular Meeting
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6.B. List of Bills Paid
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6.C. September TexPool and Tax Collection Report
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6.D. Monthly Financial Reports
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7. Superintendents Report
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7.A. Quarterly Financial Update
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7.B. Enrollment Update
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7.C. Highly Qualified Report
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7.D. Yearly Utility Report
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7.E. Bridge Update
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7.F. Rental Property Update
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7.G. District Data Points
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7.H. TASB/TASA Convention Overview
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7.H.1. Salad Bars
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7.H.2. Cain's Arcade
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7.I. Upcoming Agenda Items
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7.J. Dates - November Board Meeting, Board Training
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7.J.1. Nov 5 - Region 8
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8. Action Items
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8.A. District/Campus Improvement Plan
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8.B. Bilingual Exception Waiver
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8.C. Titus County Central Appraisal District Nominations
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9. Information Items
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9.A. ESL-Bilingual Program Evaluation 2014-15
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9.B. Report on Number of ESL/LEP Students
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9.C. SHAC Committee Report
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10. 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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10.A. Real Property
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10.B. Personnel
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11. Reconvene in Open Session
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11.A. Action as a Result of Closed Session
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12. Comments From Individual Board Members
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12.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
|
|
|
Attachments:
|
||
| Subject: |
5. Special Recognitions
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes of the September 17, 2015 Regular Meeting
|
|
| Subject: |
6.B. List of Bills Paid
|
|
| Subject: |
6.C. September TexPool and Tax Collection Report
|
|
| Subject: |
6.D. Monthly Financial Reports
|
|
| Subject: |
7. Superintendents Report
|
|
| Subject: |
7.A. Quarterly Financial Update
|
|
| Subject: |
7.B. Enrollment Update
|
|
| Subject: |
7.C. Highly Qualified Report
|
|
| Subject: |
7.D. Yearly Utility Report
|
|
| Subject: |
7.E. Bridge Update
|
|
| Subject: |
7.F. Rental Property Update
|
|
| Subject: |
7.G. District Data Points
|
|
| Subject: |
7.H. TASB/TASA Convention Overview
|
|
| Subject: |
7.H.1. Salad Bars
|
|
| Subject: |
7.H.2. Cain's Arcade
|
|
| Subject: |
7.I. Upcoming Agenda Items
|
|
| Subject: |
7.J. Dates - November Board Meeting, Board Training
|
|
| Subject: |
7.J.1. Nov 5 - Region 8
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. District/Campus Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
8.B. Bilingual Exception Waiver
|
|
| Subject: |
8.C. Titus County Central Appraisal District Nominations
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. ESL-Bilingual Program Evaluation 2014-15
|
|
| Subject: |
9.B. Report on Number of ESL/LEP Students
|
|
|
Attachments:
|
||
| Subject: |
9.C. SHAC Committee Report
|
|
| Subject: |
10. 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: |
10.A. Real Property
|
|
| Subject: |
10.B. Personnel
|
|
| Subject: |
11. Reconvene in Open Session
|
|
| Subject: |
11.A. Action as a Result of Closed Session
|
|
| Subject: |
12. Comments From Individual Board Members
|
|
| Subject: |
12.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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|
| Subject: |
13. Adjourn
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