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January 11, 2016 at 7:00 PM - Regular Meeting

Agenda
1. INVOCATION
2. ROLL CALL:  Members present, members absent, staff members present
3. RECOGNITION OF HOLLIDAY ISD BOARD OF TRUSTEES
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
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:
7. SUPERINTENDENT'S REPORT:
8. INFORMATION AND DISCUSSION ITEMS:
9. ACTION ITEMS:
9.A. Consideration and Possible Action to Approve TASB Update 103 to Board Policy
9.B. Consideration and Possible Action to Approve the 2016-17 School Calendar
9.C. Consideration and Possible Action to Approve Proposal for New Track Construction
9.D. Consideration and Possible Action on Superintendent Evaluation and Contract.
10. ADJOURNMENT
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