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February 10, 2014 at 7:00 PM - Regular Meeting

Agenda
1. INVOCATION
2. ROLL CALL:  Members present, members absent, staff members present
3. RECOGNITION OF STUDENTS AND STAFF
3.A. Recognition of Eagle Scout 
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. Amendment to Allow Health FSA Carryover and Other Options
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. Athletic Director
7. SUPERINTENDENT'S REPORT:
7.A. District Information
7.A.1. Textbook Adoption Committee Update
7.A.2. New Facilities Furniture Committee Update
7.A.3. Staffing Plan
7.A.4. Board Training at ESC 9 Monday February 24th
7.A.5. Called Board Meeting Thursday February 27th for Bond Sale
8. INFORMATION AND DISCUSSION ITEMS:
8.A. Construction Update
8.B. Academic Remediation
8.C. Announcement of Board Continuing Education Credits
9. ACTION ITEMS:
9.A. Consideration and Possible Action to Order the 2014 Holliday ISD Trustee Election
9.B. Consideration and Possible Action on Reduction and Addition of Items to the Construction Project
9.C. Consideration and Possible Action on Administrator Contracts
10. ADJOURNMENT
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