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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 PALs Program
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4. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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5. Consent Agenda
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5.A. Minutes of the October 15, 2015 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. October TexPool and Tax Collection Report
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5.D. Monthly Financial Report
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6. Superintendents Report
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6.A. Enrollment Update
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6.B. District Data Points
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6.C. Upcoming Agenda Items
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6.D. Construction Update
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6.E. Upcoming Meeting Dates
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7. Action Items
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7.A. 2014-2015 Budget Year Audit Report
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7.B. Declaration of Fund Balance
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7.C. Titus County Appraisal District Board of Directors 2016-2017 Voting
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8. Information Items
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8.A. TASB Policy Update 103
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8.B. Yearly Announcement of Board Training Hours
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8.C. T-Tess Teacher Appraisal System for 2016-2017
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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.B. 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: | November 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 PALs Program
|
|
| Subject: |
4. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the October 15, 2015 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. October TexPool and Tax Collection Report
|
|
| Subject: |
5.D. Monthly Financial Report
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. Enrollment Update
|
|
| Subject: |
6.B. District Data Points
|
|
| Subject: |
6.C. Upcoming Agenda Items
|
|
| Subject: |
6.D. Construction Update
|
|
| Subject: |
6.E. Upcoming Meeting Dates
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. 2014-2015 Budget Year Audit Report
|
|
| Subject: |
7.B. Declaration of Fund Balance
|
|
| Subject: |
7.C. Titus County Appraisal District Board of Directors 2016-2017 Voting
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. TASB Policy Update 103
|
|
| Subject: |
8.B. Yearly Announcement of Board Training Hours
|
|
| Subject: |
8.C. T-Tess Teacher Appraisal System for 2016-2017
|
|
| 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.B. Real Property
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|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
10.A. Action as a Result of Closed Session
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|
| Subject: |
11. Comments From Individual Board Members
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|
| Subject: |
11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
12. Adjourn
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