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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. Consent Agenda
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4.A. Minutes of the August 17, 2017 Special Meeting, August 17, 2017 Regular Meeting and the September 7, 2017 Board Workshop.
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4.B. List of Bills Paid
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4.C. September TexPool and Tax Collection Report
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4.D. Monthly Financial Reports
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5. Superintendent's Report
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5.A. District Enrollment Data
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5.B. Board Workshop Information
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5.C. Engage Coaching Information
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5.D. TASB/TASA Convention Overview
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5.E. Ideal Impact information
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5.F. Report on Number of ESL/LEP Students
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5.G. Conflict of Interest form for auditors
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5.H. Date - October Board Meeting
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6. Action Items
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6.A. Deliberation and consideration on SHAC committee members
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6.B. Deliberation and consideration on overnight trips for 4th grade to San Antonio and 6th grade to Houston/NASA/Galveston.
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6.C. Deliberation and consideration on nominations for Titus County Appraisal District Board of Directors
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6.D. 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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6.D.1. 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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6.D.2. Discussion of Real Property
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7. Reconvene in Open Session
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7.A. Action as a Result of Closed Session
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8. Comments From Individual Board Members
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 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. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the August 17, 2017 Special Meeting, August 17, 2017 Regular Meeting and the September 7, 2017 Board Workshop.
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. September TexPool and Tax Collection Report
|
|
| Subject: |
4.D. Monthly Financial Reports
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Enrollment Data
|
|
| Subject: |
5.B. Board Workshop Information
|
|
| Subject: |
5.C. Engage Coaching Information
|
|
| Subject: |
5.D. TASB/TASA Convention Overview
|
|
| Subject: |
5.E. Ideal Impact information
|
|
| Subject: |
5.F. Report on Number of ESL/LEP Students
|
|
| Subject: |
5.G. Conflict of Interest form for auditors
|
|
| Subject: |
5.H. Date - October Board Meeting
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Deliberation and consideration on SHAC committee members
|
|
| Subject: |
6.B. Deliberation and consideration on overnight trips for 4th grade to San Antonio and 6th grade to Houston/NASA/Galveston.
|
|
| Subject: |
6.C. Deliberation and consideration on nominations for Titus County Appraisal District Board of Directors
|
|
| Subject: |
6.D. 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: |
6.D.1. 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: |
6.D.2. Discussion of Real Property
|
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
7.A. Action as a Result of Closed Session
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|
| Subject: |
8. Comments From Individual Board Members
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|
| Subject: |
9. Adjourn
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