|
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. Student Recognition - State Archery Winners
|
|
4. Consent Agenda
|
|
4.A. Minutes of the March 29, 2016 Regular Board Meeting
|
|
4.B. List of Bills Paid
|
|
4.C. March TexPool and Tax Collection Reports
|
|
4.D. Monthly Financial Reports
|
|
5. Superintendents Report
|
|
5.A. Quarterly Financial Report
|
|
5.B. Pre-K & Kindergarten Registration
|
|
5.C. March District Data Points
|
|
5.D. SLI
|
|
5.E. Upcoming Agenda Items
|
|
5.F. Upcoming Dates
|
|
6. Action Items
|
|
6.A. Instructional Materials Allotment and TEKS Certification 2016-2017
|
|
6.B. Overnight Travel - State Robotics Tournament
|
|
6.C. Region 8 Contract Approval for 2016-2017
|
|
6.D. Engage Learning Contract of 2016-17
|
|
7. Information Items
|
|
7.A. Policy FFA - Heath and Wellness Services
|
|
7.B. Policy Update 104
|
|
7.C. Teacher Pay Summary
|
|
8. 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:
|
|
8.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
|
|
8.B. Discussion of Real Property
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 21, 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. Student Recognition - State Archery Winners
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the March 29, 2016 Regular Board Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. March TexPool and Tax Collection Reports
|
|
| Subject: |
4.D. Monthly Financial Reports
|
|
| Subject: |
5. Superintendents Report
|
|
| Subject: |
5.A. Quarterly Financial Report
|
|
| Subject: |
5.B. Pre-K & Kindergarten Registration
|
|
| Subject: |
5.C. March District Data Points
|
|
| Subject: |
5.D. SLI
|
|
| Subject: |
5.E. Upcoming Agenda Items
|
|
| Subject: |
5.F. Upcoming Dates
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Instructional Materials Allotment and TEKS Certification 2016-2017
|
|
| Subject: |
6.B. Overnight Travel - State Robotics Tournament
|
|
| Subject: |
6.C. Region 8 Contract Approval for 2016-2017
|
|
| Subject: |
6.D. Engage Learning Contract of 2016-17
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Policy FFA - Heath and Wellness Services
|
|
| Subject: |
7.B. Policy Update 104
|
|
| Subject: |
7.C. Teacher Pay Summary
|
|
| Subject: |
8. 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: |
8.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: |
8.B. Discussion of Real Property
|
|