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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
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4. Public Hearing - Texas Academic Proficiency Report (TAPR)
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5. Superintendent Report
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5.A. Maintenance/Custodial Staff
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5.B. Scorecard
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5.C. Summer SLI
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5.D. Set date for March meeting--Spring Break will be 16-20
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5.E. Conflict Disclosure Statement
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5.F. Staffing 2020-2021
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5.G. Dual Language Program
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5.H. 3D Printer
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5.I. Staff Training June through January 2020
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5.J. Staff Retention
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5.K. NETSBA Meeting April 2 and SB 1566
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6. Consent Agenda
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6.A. Minutes of January 16, 2020 Board Meeting
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6.B. List of Bills Paid
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6.C. January TexPool and Tax Collection Reports
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6.D. Monthly Financial Reports
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7. Action Items
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7.A. Cancel May 2, 2020 Board of Trustees Election
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7.B. School calendar for 2020-2021
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7.C. Policy Update 114
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7.D. Auditor for the 2020-2021 fiscal year
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8. 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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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 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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8.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.D. Administrator Contracts
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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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10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2020 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
|
|
| Subject: |
4. Public Hearing - Texas Academic Proficiency Report (TAPR)
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
5.A. Maintenance/Custodial Staff
|
|
| Subject: |
5.B. Scorecard
|
|
| Subject: |
5.C. Summer SLI
|
|
| Subject: |
5.D. Set date for March meeting--Spring Break will be 16-20
|
|
| Subject: |
5.E. Conflict Disclosure Statement
|
|
| Subject: |
5.F. Staffing 2020-2021
|
|
| Subject: |
5.G. Dual Language Program
|
|
| Subject: |
5.H. 3D Printer
|
|
| Subject: |
5.I. Staff Training June through January 2020
|
|
| Subject: |
5.J. Staff Retention
|
|
| Subject: |
5.K. NETSBA Meeting April 2 and SB 1566
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes of January 16, 2020 Board Meeting
|
|
| Subject: |
6.B. List of Bills Paid
|
|
| Subject: |
6.C. January TexPool and Tax Collection Reports
|
|
| Subject: |
6.D. Monthly Financial Reports
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Cancel May 2, 2020 Board of Trustees Election
|
|
| Subject: |
7.B. School calendar for 2020-2021
|
|
| Subject: |
7.C. Policy Update 114
|
|
| Subject: |
7.D. Auditor for the 2020-2021 fiscal year
|
|
| Subject: |
8. 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: |
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 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: |
8.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.D. Administrator Contracts
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Action as a Result of Closed Session
|
|
| Subject: |
10. Comments From Individual Board Members
|
|
| Subject: |
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
11. Adjourn
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