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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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3. Public Hearing
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3.A. A public hearing is being held for district site base members to provide information regarding the renewal/amendment of the Harts Bluff District of Innovation Plan.
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4. Superintendent Report
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4.A. COVID 19
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4.B. Attestation and Waiver Coming Soon
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4.C. Next Meeting Date
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5. Consent Agenda
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5.A. Minutes of the March 26, 2020 Regular Meeting
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5.B. March TexPool and Tax Collection Report
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5.C. List of Bills Paid
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5.D. Monthly Financial Report
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6. Action Items
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6.A. Board Operating Procedures
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6.B. Policy Updates
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6.C. Evaluation Waiver
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6.D. Coronavirus Resolution
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6.E. Renewal/Amendment to District of Innovation Plan
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6.F. Committee to write renewal/amendments to the District of Innovation Plan
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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:
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 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. 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. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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11. If you would like to address the board or just participate in this meeting, please email Bobby Rice at riceb@hbisd.net so that he can send you a Zoom link to access the meeting online.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
3. Public Hearing
|
|
| Subject: |
3.A. A public hearing is being held for district site base members to provide information regarding the renewal/amendment of the Harts Bluff District of Innovation Plan.
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. COVID 19
|
|
| Subject: |
4.B. Attestation and Waiver Coming Soon
|
|
| Subject: |
4.C. Next Meeting Date
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the March 26, 2020 Regular Meeting
|
|
| Subject: |
5.B. March TexPool and Tax Collection Report
|
|
| Subject: |
5.C. List of Bills Paid
|
|
| Subject: |
5.D. Monthly Financial Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Board Operating Procedures
|
|
| Subject: |
6.B. Policy Updates
|
|
| Subject: |
6.C. Evaluation Waiver
|
|
| Subject: |
6.D. Coronavirus Resolution
|
|
| Subject: |
6.E. Renewal/Amendment to District of Innovation Plan
|
|
| Subject: |
6.F. Committee to write renewal/amendments to the District of Innovation Plan
|
|
| 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:
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 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. 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. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
|
|
| Subject: |
11. If you would like to address the board or just participate in this meeting, please email Bobby Rice at riceb@hbisd.net so that he can send you a Zoom link to access the meeting online.
|
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