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May 11, 2015 at 7:00 PM - Regular Meeting

Agenda
1. INVOCATION
2. ROLL CALL:  Members present, members absent, staff members present
3. SEATING OF NEW BOARD MEMBER
4. RECOGNITION OF STUDENTS RECEIVING THE SUPERINTENDENT'S LIST AWARD
5. APPROVAL OF CONSENT AGENDA ITEMS:
5.A. Minutes - Holliday ISD meeting(s)
5.B. Approval of Monthly Bills
5.C. Tax Report
5.D. Investment Report
5.E. Budget Amendments
5.F. Budget Status Report
5.G. Personnel Report
5.H. Auditor Letter of Engagement
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:
7.A. Enrollment, Attendance and School Activities
8. SUPERINTENDENT'S REPORT:
8.A. Pond Project
8.B. Teacher Innovation Grants
9. INFORMATION AND DISCUSSION ITEMS:
9.A. Construction Update
9.B. TASB Update to Local Board Policy 102 
9.C. 5th and 8th Grade STAAR Scores
9.D. 2015-16 Budget Information
10. ACTION ITEMS:
10.A. Election of Board Officers for 2015-16 
10.B. Consideration and Possible Action to Accept Resignation of Current Board Member
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 
10.D. Consideration and Possible on Action on Reductions and Additions to the Construction Project 
10.E. Consideration and Possible Action on Superintendent Summer Hiring Authority
10.F. Consideration and Possible Action to Approve Additional Teaching Positions
10.G. Consideration and Possible Action to Approve Bank Depository Bid Contract
11. ADJOURNMENT
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