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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. Realignment of Board of Trustees
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4. Recognition of Visitors, Open Forum (Limit of Five Minutes)
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5. Consent Agenda
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5.A. Minutes: April 19, 2018 Regular Meeting
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5.B. List of Bills Paid
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5.C. April TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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6. Superintendents Report
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6.A. Scorecard
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6.B. Summer Leadership 2018--Fort Worth, June 28-30
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6.C. Board Member Training Hours
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6.D. Subcommittee Update
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6.E. June Meeting Date
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7. Action Items
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7.A. Professional services agreement between HBISD & GLS Architects
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7.B. Construction Manager At Risk (CMAR) delivery method for the facility planning for possible building project
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7.C. Updated Titus County SSA Agreement
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8. 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. Discussion of 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: | May 17, 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. Realignment of Board of Trustees
|
|
| Subject: |
4. Recognition of Visitors, Open Forum (Limit of Five Minutes)
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes: April 19, 2018 Regular Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. April TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Superintendents Report
|
|
| Subject: |
6.A. Scorecard
|
|
| Subject: |
6.B. Summer Leadership 2018--Fort Worth, June 28-30
|
|
| Subject: |
6.C. Board Member Training Hours
|
|
| Subject: |
6.D. Subcommittee Update
|
|
| Subject: |
6.E. June Meeting Date
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Professional services agreement between HBISD & GLS Architects
|
|
| Subject: |
7.B. Construction Manager At Risk (CMAR) delivery method for the facility planning for possible building project
|
|
| Subject: |
7.C. Updated Titus County SSA Agreement
|
|
| Subject: |
8. 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. Discussion of 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
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|
| Subject: |
11. Adjourn
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