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February 11, 2013 at 7:00 PM - Regular Meeting

Agenda
1. INVOCATION
2. ROLL CALL:  Members present, members absent, staff members present
3. RECOGNITION OF STUDENTS, STAFF, OR VOLUNTEERS:
4. APPROVAL OF CONSENT AGENDA ITEMS:
4.A. Minutes - Holliday ISD meeting(s)
4.B. Approval of Monthly Bills
4.C. Tax Report
4.D. Investment Report
4.E. Budget Amendments
4.F. Budget Status Report
4.G. Personnel Report
4.H. Workers Compensation Insurance Renewal
5. 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.
6. PRINCIPAL REPORTS:
6.A. Enrollment, Attendance and School Activities
7. SUPERINTENDENT'S REPORT:
7.A. District Information
7.B. AD/HF Search Update
7.C. District STAAR and EOC scores
8. INFORMATION AND DISCUSSION ITEMS:
8.A. Architecture Firm Presentations
8.B. District Safety and Emergency Management Review 
9. ACTION ITEMS:
9.A. Consideration and Possible Action to Approve an Architectural Firm for Holliday ISD
9.B. Consideration and Possible Action to Approve Administrator Contracts
9.C. Consideration and Possible Action to Approve an Order Calling a Bond Election to be Held by the Holliday Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election
9.D. Consideration and Possible Action to Order the 2013 Holliday ISD Trustee Election
10. ADJOURNMENT
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