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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. Statement of Elected Official
4. Oath of Office
5. Realignment of Board of Trustees
6. Recognition of Visitors, Open Forum (Limit of Five Minutes)
7. Consent Agenda
7.A. Minutes of the April 21, 2016 Regular Board Meeting
7.B. List of Bills Paid
7.C. April TexPool and Tax Collection Reports
7.D. Monthly Financial Reports
8. Superintendents Report
8.A. Kindergarten & PreK Registration Numbers
8.B. Performance Measures
8.C. Texas Supreme Court Ruling on School Finance
8.D. SLI - Ft. Worth, June 18-20
8.E. TASA/TASB in September 23-25, Houston
8.E.1. Housing Opens June 20
8.F. Upcoming Agenda Items
8.G. Set June Meeting Date
9. Action Items
9.A. Policy FFA - Heath and Wellness Services
9.B. TASB Policy Update 104
9.C. Chromebook Purchase
9.D. Computer Server Purchase
10. Information Items
10.A. Preliminary Property Tax Values
11. 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:
11.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
11.B. Discussion of Real Property
12. Reconvene in Open Session
12.A. Action as a Result of Closed Session
12.A.1. Approval of New Teacher Contracts
13. Comments From Individual Board Members
13.A. Board of Trustees expressions of thanks, congratulations, and condolences.
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 26, 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. Statement of Elected Official
Subject:
4. Oath of Office
Subject:
5. Realignment of Board of Trustees
Subject:
6. Recognition of Visitors, Open Forum (Limit of Five Minutes)
Subject:
7. Consent Agenda
Subject:
7.A. Minutes of the April 21, 2016 Regular Board Meeting
Subject:
7.B. List of Bills Paid
Subject:
7.C. April TexPool and Tax Collection Reports
Subject:
7.D. Monthly Financial Reports
Subject:
8. Superintendents Report
Subject:
8.A. Kindergarten & PreK Registration Numbers
Subject:
8.B. Performance Measures
Subject:
8.C. Texas Supreme Court Ruling on School Finance
Subject:
8.D. SLI - Ft. Worth, June 18-20
Subject:
8.E. TASA/TASB in September 23-25, Houston
Subject:
8.E.1. Housing Opens June 20
Subject:
8.F. Upcoming Agenda Items
Subject:
8.G. Set June Meeting Date
Subject:
9. Action Items
Subject:
9.A. Policy FFA - Heath and Wellness Services
Attachments:
Subject:
9.B. TASB Policy Update 104
Attachments:
Subject:
9.C. Chromebook Purchase
Subject:
9.D. Computer Server Purchase
Subject:
10. Information Items
Subject:
10.A. Preliminary Property Tax Values
Subject:
11. 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:
11.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:
11.B. Discussion of Real Property
Subject:
12. Reconvene in Open Session
Subject:
12.A. Action as a Result of Closed Session
Subject:
12.A.1. Approval of New Teacher Contracts
Subject:
13. Comments From Individual Board Members
Subject:
13.A. Board of Trustees expressions of thanks, congratulations, and condolences.
Subject:
14. Adjourn

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