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Meeting Agenda
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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".
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2. Opening Prayer and Pledge of Allegiance
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3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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4. District of Innovation Committee - Public Hearing - District of Innovation
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5. Recognitions
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5.A. 1st Place Inventions Robotics Team
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5.A.1. Students - Caleb Finigan, Cade Dunn, Yael Zavala, Octavio Garcia
Teacher - Trista Hinton |
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6. Consent Agenda
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6.A. Minutes of the January 19, 2017 Regular Board Meeting
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6.B. List of Bills Paid
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6.C. January TexPool and Tax Collection Reports
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6.D. Monthly Financial Reports
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7. TASB Executive Search Services
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8. Superintendent Report
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8.A. Titus County Appraisal District Budget Surplus
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8.B. May Election Update
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8.C. Exit Road
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8.D. District Data Points
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8.E. Chamber Banquet Table - January 18, 2018
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8.F. Summer SLI
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8.G. Legislative Update
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8.H. Upcoming Agenda Items
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8.H.1. Teacher Contracts
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8.H.2. Project List
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8.H.3. Mid Year Review of Campus Plan
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9. Action Items
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9.A. Board Resolution Opposing A-F Rating System
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10. Selection of Date for March 2017 Meeting
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11. Information Items
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11.A. Teacher Incentives
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11.B. District of Innovation
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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:
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12.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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12.A.1. Personnel
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12.A.1.a. Administrator Contracts
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12.A.1.b. Non-Certified Professional Contracts
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13. Reconvene in Open Session
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13.A. Action as a Result of Closed Session
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14. Comments From Individual Board Members
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2017 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. District of Innovation Committee - Public Hearing - District of Innovation
|
|
| Subject: |
5. Recognitions
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|
| Presenter: |
Tracie Rose
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|
| Subject: |
5.A. 1st Place Inventions Robotics Team
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|
| Subject: |
5.A.1. Students - Caleb Finigan, Cade Dunn, Yael Zavala, Octavio Garcia
Teacher - Trista Hinton |
|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Minutes of the January 19, 2017 Regular Board Meeting
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|
| Subject: |
6.B. List of Bills Paid
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|
| Subject: |
6.C. January TexPool and Tax Collection Reports
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|
| Subject: |
6.D. Monthly Financial Reports
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|
| Subject: |
7. TASB Executive Search Services
|
|
| Subject: |
8. Superintendent Report
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|
| Subject: |
8.A. Titus County Appraisal District Budget Surplus
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|
| Subject: |
8.B. May Election Update
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|
| Presenter: |
Paul Trull
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| Subject: |
8.C. Exit Road
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Description:
Surveyors were on site the week after the board meeting.
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| Subject: |
8.D. District Data Points
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| Subject: |
8.E. Chamber Banquet Table - January 18, 2018
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| Presenter: |
Paul Trull
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| Subject: |
8.F. Summer SLI
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| Subject: |
8.G. Legislative Update
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| Subject: |
8.H. Upcoming Agenda Items
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| Subject: |
8.H.1. Teacher Contracts
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| Presenter: |
Paul Trull
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| Subject: |
8.H.2. Project List
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| Subject: |
8.H.3. Mid Year Review of Campus Plan
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|
| Subject: |
9. Action Items
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| Subject: |
9.A. Board Resolution Opposing A-F Rating System
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| Presenter: |
Paul Trull
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Description:
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| Subject: |
10. Selection of Date for March 2017 Meeting
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| Subject: |
11. Information Items
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| Subject: |
11.A. Teacher Incentives
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| Presenter: |
Staff
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Description:
Attendance
Insurance Health Club |
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| Subject: |
11.B. District of Innovation
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| Presenter: |
Carole Dickerson
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| 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. 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: |
12.A.1. Personnel
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|
| Subject: |
12.A.1.a. Administrator Contracts
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|
| Subject: |
12.A.1.b. Non-Certified Professional Contracts
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|
| Subject: |
13. Reconvene in Open Session
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| Subject: |
13.A. Action as a Result of Closed Session
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| Subject: |
14. Comments From Individual Board Members
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