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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. Accept Resignation of Board Member
4. Appointment of Board Member
5. Statement of Elected Official
6. Oath of Office
7. Recognition of Visitors, Open Forum (Limit of Five Minutes)
8. Consent Agenda
8.A. Minutes of the September 15, 2016 Regular Meeting
8.B. List of Bills Paid
8.C. September TexPool and Tax Collection Report
8.D. Monthly Financial Reports
9. Superintendents Report
9.A. Quarterly Financial Update
9.B. District Data Points
9.C. TASB/TASA Convention Overview
9.D. Upcoming Agenda Items
9.D.1. FIRST Report
9.E. Yearly Utility Report
9.F. Dates - November Board Meeting, Board Training
10. Action Items
10.A. District/Campus Improvement Plan
11. Information Items
11.A. Report on Number of ESL/LEP Students
11.B. ESL-Bilingual Program Evaluation 2015-16
11.C. SHAC Committee Report
11.D. Accountability Rating Summary
12. 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:
12.A. Real Property
12.B. Personnel
13. Reconvene in Open Session
13.A. Action as a Result of Closed Session
14. Comments From Individual Board Members
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 13, 2016 at 6:00 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. Accept Resignation of Board Member
Subject:
4. Appointment of Board Member
Subject:
5. Statement of Elected Official
Subject:
6. Oath of Office
Subject:
7. Recognition of Visitors, Open Forum (Limit of Five Minutes)
Subject:
8. Consent Agenda
Subject:
8.A. Minutes of the September 15, 2016 Regular Meeting
Subject:
8.B. List of Bills Paid
Subject:
8.C. September TexPool and Tax Collection Report
Subject:
8.D. Monthly Financial Reports
Subject:
9. Superintendents Report
Subject:
9.A. Quarterly Financial Update
Subject:
9.B. District Data Points
Subject:
9.C. TASB/TASA Convention Overview
Subject:
9.D. Upcoming Agenda Items
Subject:
9.D.1. FIRST Report
Subject:
9.E. Yearly Utility Report
Subject:
9.F. Dates - November Board Meeting, Board Training
Subject:
10. Action Items
Subject:
10.A. District/Campus Improvement Plan
Attachments:
Subject:
11. Information Items
Subject:
11.A. Report on Number of ESL/LEP Students
Subject:
11.B. ESL-Bilingual Program Evaluation 2015-16
Subject:
11.C. SHAC Committee Report
Subject:
11.D. Accountability Rating Summary
Subject:
12. 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:
12.A. Real Property
Subject:
12.B. Personnel
Subject:
13. Reconvene in Open Session
Subject:
13.A. Action as a Result of Closed Session
Subject:
14. Comments From Individual Board Members
Subject:
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
Subject:
15. Adjourn

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