March 30, 2017 at 7:00 PM - Regular Meeting
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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. Recognition - Fine Arts Department
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4.A. Art Students Gallery Exhibit
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4.B. Theater Production of Annie
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5. Consent Agenda
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5.A. Minutes of the Feb. 16, 2017 Regular Board Meeting and Minutes of the March 1, 2017 and March 6, 2017 Special Meetings
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5.B. List of Bills Paid
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5.C. February TexPool and Tax Collection Reports
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5.D. Monthly Financial Reports
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5.E. Distribute TASB Policy Update 107
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6. Superintendents Report
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6.A. PreK & Kindergarten Registration
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6.B. District Data Points
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6.C. Class Sizes as of March 2017
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6.D. Project List
Description:
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6.E. Future Dates
Description:
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6.F. Upcoming Agenda Items
Description:
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7. Action Items
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7.A. Certification of Unopposed Candidates
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7.B. Order of Cancellation of Election
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7.C. Revise 2016-2017 District Calendar
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7.D. 2017 Summer School Calendar
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7.E. District of Innovation
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7.F. 2017-2018 District Calendar
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8. Information Items
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8.A. Mid-Year Review of Campus Plan
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8.B. Employee Incentives
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9. 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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9.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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9.A.1. Personnel
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9.A.1.a. Approval of Probationary Teacher Contracts
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9.A.1.a.(1) Approval of Term Teacher Contracts
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9.A.2. Real Property
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10. Reconvene in Open Session
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10.A. Action as a Result of Closed Session
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11. Comments From Individual Board Members
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12. Adjourn
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