November 9, 2015 at 6:00 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. RECOGNITION OF SUPERINTENDENT'S LIST AWARD WINNERS
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4. APPROVAL OF CONSENT AGENDA ITEMS:
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4.A. Minutes - Holliday ISD meeting(s)
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4.B. Approval of Monthly Bills
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4.C. Tax Report
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4.D. Investment Report
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4.E. Budget Amendments
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4.F. Budget Status Report
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4.G. AEP Co-Op Contract Renewal
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5. OPEN FORUM - AUDIENCES
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6. PRINCIPALS REPORTS
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7. SUPERINTENDENT'S REPORT:
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8. INFORMATION ITEMS
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8.A. Revised Facilities Committee Priority List
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8.B. HB 2610 (School Year Days to Minutes)
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8.C. PBMAS Report
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8.D. Highly Qualified Report
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9. ACTION ITEMS
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9.A. Consideration and Possible Action to Approve Revisions and/or Additions to the Construction Project
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9.B. Consideration and Possible Action to Approve Contract with HPA for Services on the Track Project
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9.C. Consideration and Possible Action to Adopt a Resolution Calling for Early Redemption Certain Maturities of the Currently Outstanding 2005 Series E Bonds
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9.D. Consideration and Possible Action to Approve the Sale of Delinquent Properties on the Tax Roll by Sealed Bid
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9.E. Consideration and Possible Action to Approve the 2014-15 HISD Financial Audit
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10. BOARD TRAINING
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11. ADJOURNMENT
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