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May 9, 2016 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. Student Accident Insurance
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:
9. INFORMATION AND DISCUSSION ITEMS:
9.A. Attendance and Perfect Attendance Policy
9.B. Preliminary 5th and 8th Grade STAAR Scores, K-2 Terra Nova Scores
9.C. Preliminary Budget Information
9.D. Track Project
10. ACTION ITEMS:
10.A. Consideration and Possible Action on Election of Board Officers for 2016-2017
10.B. Consideration and Possible Action to Approve Superintendent Summer Hiring Authority
10.C. Consideration and Possible Action to Amend Reimbursement for Leave Upon Retirement of Certain Hourly Employees 
10.D. Consideration and Possible Action Approving Superintendent to Work as Adjunct Professor at MSU
10.E. Consideration and Possible Action to Change Summer Board Meeting Dates
10.F. Consideration and Possible Action to Name the Baseball Field Jake Cottrell Park
10.G. Consideration and Possible Action to Approve New Position (Student Services Coordinator)
11. ADJOURNMENT
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