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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. Superintendent's Report
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4.A. AI Cameras
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4.B. STEM Program
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4.C. TASB/TASA Convention
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4.D. Longview Legislative Summit
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4.E. Scorecard
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4.F. Construction Update
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4.G. Set October Board Meeting date
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4.H. Team of Eight October 2
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5. Consent Agenda
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5.A. Minutes of the August 29, 2019 Public Hearing and Regular Meeting.
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5.B. List of Bills Paid
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5.C. September TexPool and Tax Collection Report
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5.D. Monthly Financial Reports
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6. Action Items
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6.A. Appoint new board member and administer oath of office
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6.B. Name new building
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6.C. TCAD Board Nominations
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6.D. Track and Field Improvements
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6.E. Early College High School Memorandum of Understanding between Harts Bluff ISD and Northeast Texas Community College
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6.F. Awnings for early learning center
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6.G. Playground Equipment purchase
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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. 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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7.B. Discussion of Real Property under § 551.072; the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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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 in Open Session
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9. Comments From Individual Board Members
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9.A. Expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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. AI Cameras
|
|
| Subject: |
4.B. STEM Program
|
|
| Subject: |
4.C. TASB/TASA Convention
|
|
| Subject: |
4.D. Longview Legislative Summit
|
|
| Subject: |
4.E. Scorecard
|
|
| Subject: |
4.F. Construction Update
|
|
| Subject: |
4.G. Set October Board Meeting date
|
|
| Subject: |
4.H. Team of Eight October 2
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the August 29, 2019 Public Hearing and Regular Meeting.
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. September TexPool and Tax Collection Report
|
|
| Subject: |
5.D. Monthly Financial Reports
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Appoint new board member and administer oath of office
|
|
| Subject: |
6.B. Name new building
|
|
| Subject: |
6.C. TCAD Board Nominations
|
|
| Subject: |
6.D. Track and Field Improvements
|
|
| Subject: |
6.E. Early College High School Memorandum of Understanding between Harts Bluff ISD and Northeast Texas Community College
|
|
| Subject: |
6.F. Awnings for early learning center
|
|
| Subject: |
6.G. Playground Equipment purchase
|
|
| 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. 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: |
7.B. Discussion of Real Property under § 551.072; the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| 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 in Open Session
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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