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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. Superintendents Report
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4.A. SLI Report
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4.B. Upcoming Meeting Date
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4.C. Student Handbook and Code of Conduct
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4.D. Employee Handbook
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4.E. Architect Progress
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5. Consent Agenda
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5.A. Minutes of the June 21, 2018 Regular Board Meeting
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5.B. List of Bills Paid
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5.C. June TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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5.E. Memorandum of Understanding with Mount Pleasant ISD Child Development Center
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5.F. Tuition agreement with Mount Pleasant ISD
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5.G. Adjunct Teacher Agreement with Texas A&M Agrilife Extension Office
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5.H. T-TESS Appraiser list and appraisal calendar for 18-19 school year
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6. Action Items
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6.A. Select Construction Manager At Risk and General Contractor for Early Learning Center project.
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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: | July 26, 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. Superintendents Report
|
|
| Subject: |
4.A. SLI Report
|
|
| Subject: |
4.B. Upcoming Meeting Date
|
|
| Subject: |
4.C. Student Handbook and Code of Conduct
|
|
| Subject: |
4.D. Employee Handbook
|
|
| Subject: |
4.E. Architect Progress
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the June 21, 2018 Regular Board Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. June TexPool and Tax Collection Reports
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
5.E. Memorandum of Understanding with Mount Pleasant ISD Child Development Center
|
|
| Subject: |
5.F. Tuition agreement with Mount Pleasant ISD
|
|
| Subject: |
5.G. Adjunct Teacher Agreement with Texas A&M Agrilife Extension Office
|
|
| Subject: |
5.H. T-TESS Appraiser list and appraisal calendar for 18-19 school year
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Select Construction Manager At Risk and General Contractor for Early Learning Center project.
|
|
| 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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