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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 March 29, 2018 Regular Board Meeting
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4.B. List of Bills Paid
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4.C. March TexPool and Tax Collection Reports
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4.D. Monthly Financial Reports
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4.E. TASB Policy Update 110
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5. Superintendent's Report
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5.A. Hear presentation from GLS Architects
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5.B. Quarterly Financial Report
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5.C. April Scorecard
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5.D. Board Operating Procedures
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5.E. Food Service--Community Eligibility Program
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5.F. Dates for Upcoming Events
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5.G. May Meeting Date
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6. Action Items
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6.A. Deliberation and consideration on selection of architect for upcoming projects
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6.B. Deliberation and consideration on local policy revisions.
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6.C. Deliberation and consideration to enter into a lease agreement with Apple for iPads and iMacs
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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. 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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7.B. Discussion of Real Property
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7.C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.
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8. Reconvene to Open Session
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8.A. Action as Result of Closed Session
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8.B. Accept report of safety audit
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9. Comments From Board Members
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 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. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the March 29, 2018 Regular Board Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. March TexPool and Tax Collection Reports
|
|
| Subject: |
4.D. Monthly Financial Reports
|
|
| Subject: |
4.E. TASB Policy Update 110
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Hear presentation from GLS Architects
|
|
| Subject: |
5.B. Quarterly Financial Report
|
|
| Subject: |
5.C. April Scorecard
|
|
| Subject: |
5.D. Board Operating Procedures
|
|
| Subject: |
5.E. Food Service--Community Eligibility Program
|
|
| Subject: |
5.F. Dates for Upcoming Events
|
|
| Subject: |
5.G. May Meeting Date
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Deliberation and consideration on selection of architect for upcoming projects
|
|
| Subject: |
6.B. Deliberation and consideration on local policy revisions.
|
|
| Subject: |
6.C. Deliberation and consideration to enter into a lease agreement with Apple for iPads and iMacs
|
|
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Description:
490 iPads
24 iMacs with 3 year Apple Care Plus |
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| 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. 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: |
7.B. Discussion of Real Property
|
|
| Subject: |
7.C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.
|
|
| Subject: |
8. Reconvene to Open Session
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|
| Subject: |
8.A. Action as Result of Closed Session
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|
| Subject: |
8.B. Accept report of safety audit
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|
| Subject: |
9. Comments From Board Members
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| Subject: |
10. Adjourn
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