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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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2.A. Employee of the Month
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3. Superintendent Report
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3.A. School Board Recognition
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3.B. Reserve at Nevills Notification
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3.C. Discussion Regarding Possible Bond Projects and Dollar Amount
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3.D. Next Meeting Date
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4. Consent Agenda
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4.A. Minutes of the November 17, 2022 Public Hearing and Regular Meeting.
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4.B. List of Bills Paid
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4.C. Monthly Financial Report
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5. Action Items
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5.A. Resolution for Interlocal Agreement with Region 8 Education Service Center Benefit Plan Cooperative
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5.B. Sale of Trailer Home to be moved
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5.C. Overnight Trip Request for TAFE (Texas Association of Future Educators)
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5.D. Resolution of the Board of Trustees of the Harts Bluff Independent School District Authorizing the Exercise of Eminent Domain and Condemnation of Property located at 221 CR 3232, Mount Pleasant, Texas
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5.E. Call for May 2023 School Board Member Election
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5.F. Consideration and Action on a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Cantu Harden LLP; and Other Matters in Connection Therewith
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6. 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:
A. Personnel Matters: 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 B. Discussion of Real Property 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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7. Reconvene in Open Session
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7.A. Action, if any, on items discussed in closed session
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7.A.1. Superintendent Contract
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8. Comments From Individual Board Members
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8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
2.A. Employee of the Month
|
|
| Subject: |
3. Superintendent Report
|
|
| Subject: |
3.A. School Board Recognition
|
|
| Subject: |
3.B. Reserve at Nevills Notification
|
|
| Subject: |
3.C. Discussion Regarding Possible Bond Projects and Dollar Amount
|
|
| Subject: |
3.D. Next Meeting Date
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the November 17, 2022 Public Hearing and Regular Meeting.
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. Monthly Financial Report
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Resolution for Interlocal Agreement with Region 8 Education Service Center Benefit Plan Cooperative
|
|
| Subject: |
5.B. Sale of Trailer Home to be moved
|
|
| Subject: |
5.C. Overnight Trip Request for TAFE (Texas Association of Future Educators)
|
|
| Subject: |
5.D. Resolution of the Board of Trustees of the Harts Bluff Independent School District Authorizing the Exercise of Eminent Domain and Condemnation of Property located at 221 CR 3232, Mount Pleasant, Texas
|
|
| Subject: |
5.E. Call for May 2023 School Board Member Election
|
|
| Subject: |
5.F. Consideration and Action on a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Cantu Harden LLP; and Other Matters in Connection Therewith
|
|
| Subject: |
6. 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:
A. Personnel Matters: 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 B. Discussion of Real Property 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: |
7. Reconvene in Open Session
|
|
| Subject: |
7.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
7.A.1. Superintendent Contract
|
|
| Subject: |
8. Comments From Individual Board Members
|
|
| Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
9. Adjourn
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