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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. Recognition - PreK Program
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5. Consent Agenda
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5.A. Minutes of the Feb. 18, 2016 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. February TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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6. Superintendents Report
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6.A. PreK & Kindergarten Registration
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6.B. Movie Theater Advertisement - Titus County Schools
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6.C. District Data Points
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6.D. Future Dates
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6.E. Upcoming Agenda Items
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6.E.1. Policy Updates
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6.E.2. Teacher Compensation
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7. Action Items
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7.A. Certification of Unopposed Candidates
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7.B. Order of Cancellation of Election
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7.C. 2016 - 2017 Academic Calendar
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7.D. 2016 Summer School Calendar
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7.E. Waiver for Early Release of School Day
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7.F. Waiver of Accelerated Instruction Requirement
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8. Information Items
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8.A. Mid-Year Review of Campus Plan
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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.A.1. Personnel
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9.A.1.a. Approval of Probationary Teacher Contracts
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9.A.1.b. Approval of Term Teacher Contracts
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9.A.1.c. Approval of Non-Certified Professionals Contracts
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9.A.1.d. Approval of Administrator Contracts
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9.A.2. 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: | March 29, 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 - PreK Program
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the Feb. 18, 2016 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. February TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. PreK & Kindergarten Registration
|
|
| Subject: |
6.B. Movie Theater Advertisement - Titus County Schools
|
|
| Subject: |
6.C. District Data Points
|
|
| Subject: |
6.D. Future Dates
|
|
| Subject: |
6.E. Upcoming Agenda Items
|
|
| Subject: |
6.E.1. Policy Updates
|
|
| Subject: |
6.E.2. Teacher Compensation
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Certification of Unopposed Candidates
|
|
| Subject: |
7.B. Order of Cancellation of Election
|
|
| Subject: |
7.C. 2016 - 2017 Academic Calendar
|
|
| Subject: |
7.D. 2016 Summer School Calendar
|
|
| Subject: |
7.E. Waiver for Early Release of School Day
|
|
| Subject: |
7.F. Waiver of Accelerated Instruction Requirement
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Mid-Year Review of Campus Plan
|
|
| 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.A.1. Personnel
|
|
| Subject: |
9.A.1.a. Approval of Probationary Teacher Contracts
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|
| Subject: |
9.A.1.b. Approval of Term Teacher Contracts
|
|
| Subject: |
9.A.1.c. Approval of Non-Certified Professionals Contracts
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|
| Subject: |
9.A.1.d. Approval of Administrator Contracts
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|
| Subject: |
9.A.2. Real Property
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|
| Subject: |
10. Reconvene in Open Session
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|
| 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.
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|
| Subject: |
12. Adjourn
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