May 11, 2015 at 7:00 PM - Regular Meeting
Agenda |
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1. INVOCATION
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2. ROLL CALL: Members present, members absent, staff members present
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3. SEATING OF NEW BOARD MEMBER
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4. RECOGNITION OF STUDENTS RECEIVING THE SUPERINTENDENT'S LIST AWARD
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5. APPROVAL OF CONSENT AGENDA ITEMS:
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5.A. Minutes - Holliday ISD meeting(s)
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5.B. Approval of Monthly Bills
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5.C. Tax Report
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5.D. Investment Report
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5.E. Budget Amendments
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5.F. Budget Status Report
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5.G. Personnel Report
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5.H. Auditor Letter of Engagement
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6. OPEN FORUM: AUDIENCES
If information is presented which causes the Board to consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee, the Board may recess to Closed Session, in accord with the Provisions of Chapter 551.074, Texas Government Code. |
7. PRINCIPAL REPORTS:
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7.A. Enrollment, Attendance and School Activities
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8. SUPERINTENDENT'S REPORT:
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8.A. Pond Project
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8.B. Teacher Innovation Grants
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9. INFORMATION AND DISCUSSION ITEMS:
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9.A. Construction Update
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9.B. TASB Update to Local Board Policy 102
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9.C. 5th and 8th Grade STAAR Scores
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9.D. 2015-16 Budget Information
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10. ACTION ITEMS:
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10.A. Election of Board Officers for 2015-16
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10.B. Consideration and Possible Action to Accept Resignation of Current Board Member
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10.C. Consideration and Possible Action to Appoint a New Board Member to Fill the Vacant Position on the Board and/or on the Process to Fill Vacant Board Member Position
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10.D. Consideration and Possible on Action on Reductions and Additions to the Construction Project
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10.E. Consideration and Possible Action on Superintendent Summer Hiring Authority
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10.F. Consideration and Possible Action to Approve Additional Teaching Positions
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10.G. Consideration and Possible Action to Approve Bank Depository Bid Contract
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11. ADJOURNMENT
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