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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. Student Recognition - State Archery Winner
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4. Consent Agenda
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4.A. Minutes of the March 30, 2017 Regular Board Meeting and Minutes of the April 10, 2017 Special Board Meeting
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4.B. List of Bills Paid
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4.C. March TexPool and Tax Collection Reports
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4.D. Monthly Financial Reports
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5. Superintendent's Report
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5.A. Quarterly Financial Report
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5.B. Pre-K & Kindergarten Registration
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5.C. March District Data Points
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5.D. SLI
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5.E. Legislative Update
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5.F. Upcoming Agenda Items
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5.G. Upcoming Dates
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6. Action Items
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6.A. Project List
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6.A.1. Exit Road Bids
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6.A.2. Projects
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6.A.2.a. North/South Halls/Classrooms
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6.A.2.b. Sidewalk to Eddie Johnson Memorial Track
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6.A.2.c. North Teacher Parking Lot
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6.A.2.d. Painting
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6.A.2.d.(1) Bus Barn
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6.A.2.d.(2) Northeast Side of Campus Building
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7. Information Items
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7.A. Policy Update 107
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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:
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8.A. 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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8.B. Discussion of Real Property
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9. Reconvene to Open Session
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9.A. Action as Result of Closed Session
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10. Comments From Board Members
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 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. Student Recognition - State Archery Winner
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the March 30, 2017 Regular Board Meeting and Minutes of the April 10, 2017 Special Board Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. March TexPool and Tax Collection Reports
|
|
| Subject: |
4.D. Monthly Financial Reports
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Quarterly Financial Report
|
|
| Subject: |
5.B. Pre-K & Kindergarten Registration
|
|
| Subject: |
5.C. March District Data Points
|
|
| Subject: |
5.D. SLI
|
|
| Subject: |
5.E. Legislative Update
|
|
| Subject: |
5.F. Upcoming Agenda Items
|
|
| Subject: |
5.G. Upcoming Dates
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Project List
|
|
| Subject: |
6.A.1. Exit Road Bids
|
|
| Subject: |
6.A.2. Projects
|
|
| Subject: |
6.A.2.a. North/South Halls/Classrooms
|
|
| Subject: |
6.A.2.b. Sidewalk to Eddie Johnson Memorial Track
|
|
| Subject: |
6.A.2.c. North Teacher Parking Lot
|
|
| Subject: |
6.A.2.d. Painting
|
|
| Subject: |
6.A.2.d.(1) Bus Barn
|
|
| Subject: |
6.A.2.d.(2) Northeast Side of Campus Building
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Policy Update 107
|
|
| 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. 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: |
8.B. Discussion of Real Property
|
|
| Subject: |
9. Reconvene to Open Session
|
|
| Subject: |
9.A. Action as Result of Closed Session
|
|
| Subject: |
10. Comments From Board Members
|
|
| Subject: |
11. Adjourn
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