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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. Recognition - Science Fair Winners
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5. Consent Agenda
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5.A. Minutes of the Feb. 22, 2018 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. February TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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5.E. 2018 Summer School Calendar
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6. Superintendents Report
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6.A. PreK & Kindergarten Registration
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6.B. County Road information
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6.C. Senate Bill 1566 Information
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6.D. Scorecard
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6.E. Proposed Local Policy Revisions
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6.F. April Meeting Date
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6.G. Video surveillance update
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6.H. Summer SLI Update
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6.I. Upcoming Agenda Items
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6.I.1. TASB Policy Update 110
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7. Action Items
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7.A. Certification of Unopposed Candidates
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7.B. Order of Cancellation of Election
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7.C. Deliberation and consideration on establishing a board sub-committee for further educational opportunities
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7.D. Deliberation and consideration to designate portion of fund balance for future projects.
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7.E. Deliberation and consideration on selection of an architect for upcoming projects
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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. Teacher Contracts
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8.A.1.b. Administrator Contracts
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8.B. Board Discussion of Real Property Matters under Sec. 551.072: purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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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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9.B. Consideration of teacher contracts for the 2018-2019 school year.
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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: | March 29, 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. Recognition - Science Fair Winners
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the Feb. 22, 2018 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. February TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
5.E. 2018 Summer School Calendar
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. PreK & Kindergarten Registration
|
|
| Subject: |
6.B. County Road information
|
|
| Subject: |
6.C. Senate Bill 1566 Information
|
|
| Subject: |
6.D. Scorecard
|
|
| Subject: |
6.E. Proposed Local Policy Revisions
|
|
| Subject: |
6.F. April Meeting Date
|
|
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Description:
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||
| Subject: |
6.G. Video surveillance update
|
|
| Subject: |
6.H. Summer SLI Update
|
|
| Subject: |
6.I. Upcoming Agenda Items
|
|
|
Description:
|
||
| Subject: |
6.I.1. TASB Policy Update 110
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Certification of Unopposed Candidates
|
|
| Subject: |
7.B. Order of Cancellation of Election
|
|
| Subject: |
7.C. Deliberation and consideration on establishing a board sub-committee for further educational opportunities
|
|
| Subject: |
7.D. Deliberation and consideration to designate portion of fund balance for future projects.
|
|
| Subject: |
7.E. Deliberation and consideration on selection of an architect for upcoming projects
|
|
| 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. Teacher Contracts
|
|
| Subject: |
8.A.1.b. Administrator Contracts
|
|
| Subject: |
8.B. Board Discussion of Real Property Matters under Sec. 551.072: purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Action as a Result of Closed Session
|
|
| Subject: |
9.B. Consideration of teacher contracts for the 2018-2019 school year.
|
|
| Subject: |
10. Comments From Individual Board Members
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|
| Subject: |
11. Adjourn
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