Meeting Agenda
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".
2. Opening Prayer and Pledge of Allegiance
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
4. Recognition - Future City and Robotics Team
5. Consent Agenda
5.A. Minutes of the January 21, 2016 Regular Board Meeting
5.B. List of Bills Paid
5.C. January TexPool and Tax Collection Reports
5.D. Monthly Financial Reports
6. Superintendents Report
6.A. March Musical Location
6.B. UIL District Update
6.C. May Election Update
6.D. District Data Points
6.E. Upcoming Agenda Items
6.E.1. 2016-2017 Calendar
6.E.2. Mid-Year Review of Campus Plan
6.F. Summer SLI
6.G. Selection of Date for March 2016 Meeting
7. Action Items
7.A. Region 8 Superintendent of the Year Nomination
7.B. Authorization for Bus Repair
8. Information Items
8.A. Teacher Pay Systems
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:
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
9.B. Evaluation of the Superintendent
10. Reconvene in Open Session
10.A. Action as a Result of Closed Session
11. Comments From Individual Board Members
11.A. Board of Trustees expressions of thanks, congratulations, and condolences.
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2016 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 - Future City and Robotics Team
Subject:
5. Consent Agenda
Subject:
5.A. Minutes of the January 21, 2016 Regular Board Meeting
Subject:
5.B. List of Bills Paid
Subject:
5.C. January TexPool and Tax Collection Reports
Subject:
5.D. Monthly Financial Reports
Subject:
6. Superintendents Report
Subject:
6.A. March Musical Location
Subject:
6.B. UIL District Update
Subject:
6.C. May Election Update
Subject:
6.D. District Data Points
Subject:
6.E. Upcoming Agenda Items
Subject:
6.E.1. 2016-2017 Calendar
Subject:
6.E.2. Mid-Year Review of Campus Plan
Subject:
6.F. Summer SLI
Subject:
6.G. Selection of Date for March 2016 Meeting
Subject:
7. Action Items
Subject:
7.A. Region 8 Superintendent of the Year Nomination
Subject:
7.B. Authorization for Bus Repair
Subject:
8. Information Items
Subject:
8.A. Teacher Pay Systems
Attachments:
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. Evaluation of the Superintendent
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.
Subject:
12. Adjourn

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