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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 September 21, 2017 Regular Meeting
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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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5. Superintendents Report
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5.A. District Data Points
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5.B. Monthly Financial Reports
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5.C. TASB/TASA Convention Overview
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5.D. Upcoming Agenda Items
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5.D.1. FIRST Report
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5.E. Yearly Utility Report
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5.F. Bilingual Waiver
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5.G. November Board Meeting date
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6. Action Items
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6.A. Deliberation and consideration on approving District/Campus Improvement Plan
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6.B. Deliberation and consideration to declare items as surplus and remove from inventory
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6.C. Deliberation and consideration on entering into a contractual agreement with Ideal Impact to implement district energy optimization.
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6.D. Deliberation and consideration on adopting a resolution amending authorized representatives for TexPool
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6.E. Deliberation and consideration on making December 5 an early release day for hosting UIL district meet
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6.F. Deliberation and consideration on nominating candidate for a vacancy on the Titus County Appraisal District Board of Directors
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7. 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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7.A. Real Property
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7.B. Personnel
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8. Reconvene in Open Session
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8.A. Action as a Result of Closed Session
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 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 September 21, 2017 Regular Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. September TexPool and Tax Collection Report
|
|
| Subject: |
5. Superintendents Report
|
|
| Subject: |
5.A. District Data Points
|
|
| Subject: |
5.B. Monthly Financial Reports
|
|
| Subject: |
5.C. TASB/TASA Convention Overview
|
|
| Subject: |
5.D. Upcoming Agenda Items
|
|
| Subject: |
5.D.1. FIRST Report
|
|
| Subject: |
5.E. Yearly Utility Report
|
|
| Subject: |
5.F. Bilingual Waiver
|
|
| Subject: |
5.G. November Board Meeting date
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Deliberation and consideration on approving District/Campus Improvement Plan
|
|
| Subject: |
6.B. Deliberation and consideration to declare items as surplus and remove from inventory
|
|
| Subject: |
6.C. Deliberation and consideration on entering into a contractual agreement with Ideal Impact to implement district energy optimization.
|
|
| Subject: |
6.D. Deliberation and consideration on adopting a resolution amending authorized representatives for TexPool
|
|
| Subject: |
6.E. Deliberation and consideration on making December 5 an early release day for hosting UIL district meet
|
|
| Subject: |
6.F. Deliberation and consideration on nominating candidate for a vacancy on the Titus County Appraisal District Board of Directors
|
|
| Subject: |
7. 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: |
7.A. Real Property
|
|
| Subject: |
7.B. Personnel
|
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
8.A. Action as a Result of Closed Session
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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