|
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 - Steve Martin
|
|
5. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
6. Consent Agenda
|
|
6.A. Minutes of the May 26, 2016 Regular Board Meeting
|
|
6.B. List of Bills Paid
|
|
6.C. May TexPool and Tax Collection Reports
|
|
6.D. Monthly Financial Reports
|
|
7. Superintendents Report
|
|
7.A. Performance Measures
|
|
7.B. Transfer Student Process Update
|
|
7.C. TxSmartSchools.org Ratings
|
|
7.D. Upcoming Agenda Items
|
|
7.D.1. MPISD and CHISD Tuition Rates
|
|
7.E. Pick Next Meeting Date
|
|
8. Action Items
|
|
8.A. 2016-2017 Lunch and Breakfast Prices
|
|
8.B. Adopt PreK Tuition Rate
|
|
8.C. Interlocal Agreement
|
|
8.D. Approval of Auditor for Fiscal Year 2015-2016
|
|
9. Information Items
|
|
9.A. Policies DNA & DNB (Local) - Appraisals
|
|
9.B. 2016-2017 Budget Information
|
|
10. 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:
|
|
10.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
|
|
10.B. Discussion of Real Property
|
|
11. Reconvene in Open Session
|
|
11.A. Action as a Result of Closed Session
|
|
12. Comments From Individual Board Members
|
|
12.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
13. Adjurn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 14, 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 - Steve Martin
|
|
| Subject: |
5. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes of the May 26, 2016 Regular Board Meeting
|
|
| Subject: |
6.B. List of Bills Paid
|
|
| Subject: |
6.C. May TexPool and Tax Collection Reports
|
|
| Subject: |
6.D. Monthly Financial Reports
|
|
| Subject: |
7. Superintendents Report
|
|
| Subject: |
7.A. Performance Measures
|
|
| Subject: |
7.B. Transfer Student Process Update
|
|
| Subject: |
7.C. TxSmartSchools.org Ratings
|
|
| Subject: |
7.D. Upcoming Agenda Items
|
|
| Subject: |
7.D.1. MPISD and CHISD Tuition Rates
|
|
| Subject: |
7.E. Pick Next Meeting Date
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. 2016-2017 Lunch and Breakfast Prices
|
|
| Subject: |
8.B. Adopt PreK Tuition Rate
|
|
| Subject: |
8.C. Interlocal Agreement
|
|
| Subject: |
8.D. Approval of Auditor for Fiscal Year 2015-2016
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Policies DNA & DNB (Local) - Appraisals
|
|
| Subject: |
9.B. 2016-2017 Budget Information
|
|
| Subject: |
10. 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: |
10.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: |
10.B. Discussion of Real Property
|
|
| Subject: |
11. Reconvene in Open Session
|
|
| Subject: |
11.A. Action as a Result of Closed Session
|
|
| Subject: |
12. Comments From Individual Board Members
|
|
| Subject: |
12.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
13. Adjurn
|
|