Meeting Agenda
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".
2. Opening Prayer and Pledge of Allegiance
3. Recognition of Visitors, Open Forum (Limit of Five Minutes)
4. Superintendent's Report
4.A. Construction Update
4.B. August Meeting Date
4.C. Budget workshop
5. Consent Agenda
5.A. Minutes of the June 25, 2019 Regular Board Meeting
5.B. List of Bills Paid
5.C. May TexPool and Tax Collection Reports
5.D. Monthly Financial Reports
5.E. Tuition rate agreement with Chapel Hill ISD
5.F. Tuition rate agreement with Mount Pleasant ISD
5.G. Ag Extention office adjunct faculty resolution
5.H. Mount Pleasant CDC Memorandum of Understanding
6. Action Items
6.A. Policy Update 113
6.B. Legal Services Agreement
6.C. Student Insurance Carrier
6.D. Student Code of Conduct
6.E. Early College High School logo
6.F. Staff Salary Schedule
6.G. Board member resignation
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:
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
7.B. Discussion of Real Property
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.
8. Reconvene to Open Session
8.A. Action as Result of Closed Session
9. Comments From Board Members
9.A. Expressions of thanks, congratulations, and condolences.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2019 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. Superintendent's Report
Subject:
4.A. Construction Update
Subject:
4.B. August Meeting Date
Subject:
4.C. Budget workshop
Subject:
5. Consent Agenda
Subject:
5.A. Minutes of the June 25, 2019 Regular Board Meeting
Subject:
5.B. List of Bills Paid
Subject:
5.C. May TexPool and Tax Collection Reports
Subject:
5.D. Monthly Financial Reports
Subject:
5.E. Tuition rate agreement with Chapel Hill ISD
Subject:
5.F. Tuition rate agreement with Mount Pleasant ISD
Subject:
5.G. Ag Extention office adjunct faculty resolution
Subject:
5.H. Mount Pleasant CDC Memorandum of Understanding
Subject:
6. Action Items
Subject:
6.A. Policy Update 113
Subject:
6.B. Legal Services Agreement
Subject:
6.C. Student Insurance Carrier
Subject:
6.D. Student Code of Conduct
Subject:
6.E. Early College High School logo
Subject:
6.F. Staff Salary Schedule
Subject:
6.G. Board member resignation
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
Subject:
8.A. Action as Result of Closed Session
Subject:
9. Comments From Board Members
Subject:
9.A. Expressions of thanks, congratulations, and condolences.
Subject:
10. Adjourn

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