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Meeting Agenda
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1. Action Items
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2. 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".
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3. Opening Prayer and Pledge of Allegiance
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4. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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5. Recognition - School Board Recognition Month
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6. Public Hearing - Texas Academic Performance Report
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7. Consent Agenda
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7.A. Minutes of the
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7.B. List of Bills Paid
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7.C. November and December TexPool and Tax Collection Reports
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7.D. Monthly Financial Reports
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8. Superintendents Report
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8.A. District Data Points
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8.B. Property Report
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8.C. Quarterly Financial Report
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8.D. Upcoming Agenda Items & Set February Meeting Date
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9. Action Items
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9.A. Order to Call May Election
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9.B. 2015-2016 Budget Year Audit Report
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9.C. Declaration of Fund Balance
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9.D. District of Innovation
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9.D.1. Board Resolution
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9.D.2. Public Hearing
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9.E. Virtual Machine Technology Purchase
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9.F. Bleacher Service and Drive Wheel Replacement Purchase
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9.G. Exit Drive
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9.H. Bank Accounts
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9.I. Superintendent Search
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10. Information Items
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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:
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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
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11.B. Real Property
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12. Reconvene in Open Session
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12.A. Action as a Result of Closed Session
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13. Comments From Individual Board Members
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13.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Action Items
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|
| Subject: |
2. 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: |
3. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
4. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
5. Recognition - School Board Recognition Month
|
|
| Subject: |
6. Public Hearing - Texas Academic Performance Report
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of the
|
|
| Subject: |
7.B. List of Bills Paid
|
|
| Subject: |
7.C. November and December TexPool and Tax Collection Reports
|
|
| Subject: |
7.D. Monthly Financial Reports
|
|
| Subject: |
8. Superintendents Report
|
|
| Subject: |
8.A. District Data Points
|
|
| Subject: |
8.B. Property Report
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|
| Subject: |
8.C. Quarterly Financial Report
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|
| Subject: |
8.D. Upcoming Agenda Items & Set February Meeting Date
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Order to Call May Election
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|
| Subject: |
9.B. 2015-2016 Budget Year Audit Report
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|
| Subject: |
9.C. Declaration of Fund Balance
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|
| Subject: |
9.D. District of Innovation
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|
| Subject: |
9.D.1. Board Resolution
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|
| Subject: |
9.D.2. Public Hearing
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| Subject: |
9.E. Virtual Machine Technology Purchase
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|
| Subject: |
9.F. Bleacher Service and Drive Wheel Replacement Purchase
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|
| Subject: |
9.G. Exit Drive
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|
| Subject: |
9.H. Bank Accounts
|
|
| Subject: |
9.I. Superintendent Search
|
|
| Subject: |
10. Information Items
|
|
| 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
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|
| Subject: |
11.B. Real Property
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| Subject: |
12. Reconvene in Open Session
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| Subject: |
12.A. Action as a Result of Closed Session
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|
| Subject: |
13. Comments From Individual Board Members
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|
| Subject: |
13.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
14. Adjourn
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