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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. Recognitions
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4.A. Robotics Team
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5. Consent Agenda
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5.A. Minutes of January 18, 2018 Special and Regular Board Meetings
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5.B. List of Bills Paid
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5.C. January TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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6. Superintendent Report
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6.A. May Election Update
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6.B. Summer SLI
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6.C. Set date for March meeting
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6.D. District re-alignment
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6.E. Parking lot and facility update
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6.F. Safety Audit
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6.G. Scorecard
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6.H. Upcoming Agenda Items
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6.H.1. Teacher Contracts
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7. Action Items
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7.A. Deliberation and consideration of resolution to continue salary for employees during the natural gas outage emergency on December 13, 2017.
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7.B. Deliberation and consideration on school calendar for 2018-2019
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7.C. Deliberation and consideration on Titus CAD's request for retention of budget surplus
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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.A.1. Personnel
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8.A.1.a. Superintendent Contract
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8.A.1.b. Administrator Contracts
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8.A.2. 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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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2018 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. Recognitions
|
|
| Subject: |
4.A. Robotics Team
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of January 18, 2018 Special and Regular Board Meetings
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. January TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Superintendent Report
|
|
| Subject: |
6.A. May Election Update
|
|
| Subject: |
6.B. Summer SLI
|
|
| Subject: |
6.C. Set date for March meeting
|
|
| Subject: |
6.D. District re-alignment
|
|
| Subject: |
6.E. Parking lot and facility update
|
|
| Subject: |
6.F. Safety Audit
|
|
| Subject: |
6.G. Scorecard
|
|
| Subject: |
6.H. Upcoming Agenda Items
|
|
| Subject: |
6.H.1. Teacher Contracts
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Deliberation and consideration of resolution to continue salary for employees during the natural gas outage emergency on December 13, 2017.
|
|
| Subject: |
7.B. Deliberation and consideration on school calendar for 2018-2019
|
|
| Subject: |
7.C. Deliberation and consideration on Titus CAD's request for retention of budget surplus
|
|
| 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.A.1. Personnel
|
|
| Subject: |
8.A.1.a. Superintendent Contract
|
|
| Subject: |
8.A.1.b. Administrator Contracts
|
|
| Subject: |
8.A.2. Real Property
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|
| Subject: |
9. Reconvene in Open Session
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|
| Subject: |
9.A. Action as a Result of Closed Session
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|
| Subject: |
10. Comments From Individual Board Members
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|
| Subject: |
11. Adjourn
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