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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 October 19, 2017 Regular Board Meeting
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4.B. List of Bills Paid
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4.C. October and November TexPool and Tax Collection Report
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4.D. Monthly Financial Report
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5. Superintendent Report
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5.A. District Data Points
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5.B. Update on Student Trips
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5.C. Ideal Impact update
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5.D. Soccer and field update
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5.E. Upcoming Agenda Items
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5.F. Pre-Participation Concussion Cognitive Computer Test
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5.G. Board Training/Powers/Duties
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5.H. Upcoming Meeting Dates
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6. Action Items
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6.A. Deliberation and consideration to amend 2017-18 operating budget
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6.B. Deliberation and consideration to cast votes for Titus County Appraisal District Board of Directors
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7. Information Items
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7.A. First Reading of TASB Policy Update 109
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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. 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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8.B. Real Property
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9. Reconvene in Open Session
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9.A. Action as a Result of Closed Session
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10. Comments From Individual Board Members
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10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2017 at 7:05 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 October 19, 2017 Regular Board Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. October and November TexPool and Tax Collection Report
|
|
| Subject: |
4.D. Monthly Financial Report
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
5.A. District Data Points
|
|
| Subject: |
5.B. Update on Student Trips
|
|
| Subject: |
5.C. Ideal Impact update
|
|
| Subject: |
5.D. Soccer and field update
|
|
| Subject: |
5.E. Upcoming Agenda Items
|
|
| Subject: |
5.F. Pre-Participation Concussion Cognitive Computer Test
|
|
| Subject: |
5.G. Board Training/Powers/Duties
|
|
| Subject: |
5.H. Upcoming Meeting Dates
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Deliberation and consideration to amend 2017-18 operating budget
|
|
| Subject: |
6.B. Deliberation and consideration to cast votes for Titus County Appraisal District Board of Directors
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. First Reading of TASB Policy Update 109
|
|
| 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. 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
|
|
| Subject: |
8.B. Real Property
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Action as a Result of Closed Session
|
|
| Subject: |
10. Comments From Individual Board Members
|
|
| Subject: |
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
11. Adjourn
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