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

Agenda
1. INVOCATION
2. ROLL CALL:  Members present, members absent, staff members present
3. APPROVAL OF CONSENT AGENDA ITEMS:
3.A. Minutes - Holliday ISD meeting(s)
3.B. Approval of Monthly Bills
3.C. Tax Report
3.D. Investment Report
3.E. Budget Amendments
3.F. Budget Status Report
3.G. Personnel Report
3.H. Cafeteria Prices 2016-17
3.I. Understanding of Services with Auditor
4. 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.
5. PRINCIPAL REPORTS:
5.A. Enrollment, Attendance and School Activities
6. SUPERINTENDENT'S REPORT:
7. INFORMATION AND DISCUSSION ITEMS:
7.A. Preliminary Revenue Predictions 2016-17 Budget
7.B. Preliminary Pay Schedules
7.C. Preliminary Stipend Schedules
8. ACTION ITEMS:
8.A. Consideration and Possible Action to Approve Contract Extension with MP2 Energy
8.B. Consideration and Possible Action to Approve TASB Update 104 to Board Policy 
8.C. Consideration and Possible Action to Approve Hiring High School Principal
9. ADJOURNMENT
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