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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 May 17, 2018 Regular Board Meeting
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4.B. List of Bills Paid
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4.C. May TexPool and Tax Collection Reports
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4.D. Monthly Financial Reports
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5. Superintendents Report
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5.A. Summer Projects Report
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5.B. TASA/TASB, Austin, September 28-30
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5.C. Finalize plans for SLI trip
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5.D. Upcoming Meeting Date
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5.E. Subcommittee Report
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5.F. ALICE Training
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6. Action Items
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6.A. Board Member resignation
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6.B. Appoint new board member and administer oath of office
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6.C. Elect new officer(s)
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6.D. Approval of Auditor for Fiscal Year 2017 - 2018
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6.E. Nomination for Titus County Board of Directors
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6.F. 2018-2019 Lunch and Breakfast Prices
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6.G. Adopt PreK Tuition Rate
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6.H. Region 8 Contract Approval 2018-2019
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6.I. Transfer contract with Chapel Hill ISD
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6.J. Adoption of updated (LOCAL) policies manual (see attached
list) |
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6.K. Select assembly delegate and alternate for the TASA/TASB conference in Austin on September 29.
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6.L. Consideration of preliminary building plan, site plan and budget for Early Learning Center
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7. Recess to Closed Session - 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. Board Discussion of Personnel Matters under § 551.074: Employment of Superintendent, Employment, Retirement(s), Termination(s)/Proposed
Termination(s), Proposed Non-renewal(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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8. Reconvene in Open Session
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8.A. Action as a Result of Closed Session
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9. Comments From Individual Board Members
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 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 May 17, 2018 Regular Board Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. May TexPool and Tax Collection Reports
|
|
| Subject: |
4.D. Monthly Financial Reports
|
|
| Subject: |
5. Superintendents Report
|
|
| Subject: |
5.A. Summer Projects Report
|
|
| Subject: |
5.B. TASA/TASB, Austin, September 28-30
|
|
| Subject: |
5.C. Finalize plans for SLI trip
|
|
| Subject: |
5.D. Upcoming Meeting Date
|
|
| Subject: |
5.E. Subcommittee Report
|
|
| Subject: |
5.F. ALICE Training
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Board Member resignation
|
|
| Subject: |
6.B. Appoint new board member and administer oath of office
|
|
| Subject: |
6.C. Elect new officer(s)
|
|
| Subject: |
6.D. Approval of Auditor for Fiscal Year 2017 - 2018
|
|
| Subject: |
6.E. Nomination for Titus County Board of Directors
|
|
| Subject: |
6.F. 2018-2019 Lunch and Breakfast Prices
|
|
| Subject: |
6.G. Adopt PreK Tuition Rate
|
|
| Subject: |
6.H. Region 8 Contract Approval 2018-2019
|
|
| Subject: |
6.I. Transfer contract with Chapel Hill ISD
|
|
| Subject: |
6.J. Adoption of updated (LOCAL) policies manual (see attached
list) |
|
| Subject: |
6.K. Select assembly delegate and alternate for the TASA/TASB conference in Austin on September 29.
|
|
| Subject: |
6.L. Consideration of preliminary building plan, site plan and budget for Early Learning Center
|
|
| Subject: |
7. Recess to Closed Session - 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. Board Discussion of Personnel Matters under § 551.074: Employment of Superintendent, Employment, Retirement(s), Termination(s)/Proposed
Termination(s), Proposed Non-renewal(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: |
8. Reconvene in Open Session
|
|
| Subject: |
8.A. Action as a Result of Closed Session
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
10. Adjourn
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