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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. Recognition of Visitors, Open Forum (Limit of Five Minutes)
4. Consent Agenda
4.A. Minutes of the August 25, 2016 Regular Board Meeting & August 25, 2016 Special Meeting
4.B. List of Bills Paid
4.C. August TexPool and Tax Collection Report
4.D. Monthly Financial Reports
5. Superintendents Report
5.A. Enrollment numbers
5.B. Upcoming Agenda Items
5.C. October Meeting Date & Team of 8 Training Date
6. Action Items
6.A. Overnight Student Travel
6.B. Alteration to 2016-17 School Calendar
6.C. Class Size Waiver
6.D. Bilingual Exception Waiver
6.E. TASB Policy Update 105
6.F. TASB Policy Update 106
7. Information Items
7.A. Update on Staff Savings Program
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. Real Property
8.B. Personnel
9. Reconvene in Open Session
9.A. Action as a Result of Closed Session
10. Comments From Individual Board Members
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 15, 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. Consent Agenda
Subject:
4.A. Minutes of the August 25, 2016 Regular Board Meeting & August 25, 2016 Special Meeting
Subject:
4.B. List of Bills Paid
Subject:
4.C. August TexPool and Tax Collection Report
Subject:
4.D. Monthly Financial Reports
Subject:
5. Superintendents Report
Subject:
5.A. Enrollment numbers
Subject:
5.B. Upcoming Agenda Items
Subject:
5.C. October Meeting Date & Team of 8 Training Date
Subject:
6. Action Items
Subject:
6.A. Overnight Student Travel
Subject:
6.B. Alteration to 2016-17 School Calendar
Subject:
6.C. Class Size Waiver
Subject:
6.D. Bilingual Exception Waiver
Subject:
6.E. TASB Policy Update 105
Attachments:
Subject:
6.F. TASB Policy Update 106
Attachments:
Subject:
7. Information Items
Subject:
7.A. Update on Staff Savings Program
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. Real Property
Subject:
8.B. Personnel
Subject:
9. Reconvene in Open Session
Subject:
9.A. Action as a Result of Closed Session
Subject:
10. Comments From Individual Board Members
Subject:
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
Subject:
11. Adjourn

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