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November 14, 2016 at 7:00 PM - Regular Meeting

Agenda
1. INVOCATION
2. ROLL CALL:  Members present, members absent, staff members present
3. EMPLOYEE RECOGNITION
4. RECOGNITION OF STUDENTS ON THE SUPERINTENDENT'S LIST
5. PUBLIC HEARING F.I.R.S.T. RATING
6. PUBLIC HEARING TO CONSIDER DISTRICT OF INNOVATION 
7. APPROVAL OF CONSENT AGENDA ITEMS:
7.A. Minutes - Holliday ISD meeting(s)
7.B. Approval of Monthly Bills
7.C. Tax Report
7.D. Investment Report
7.E. Budget Amendments
7.F. Budget Status Report
7.G. Personnel Report
7.H. Approval of TIP Purchasing Coop Resolution and Interlocal Agreement
7.I. Approval of West Texas Food Service Coop Interlocal Agreement
8. OPEN FORUM - AUDIENCES
9. EXTRACURRICULAR UPDATE
10. PRINCIPAL REPORT
10.A. Elementary 
10.B. Middle School
10.C. High School
11. SUPERINTENDENT'S REPORT
12. INFORMATION ITEMS
12.A. Equity Center Funding Plan
12.B. Updated Facilities Plan
12.C. Technology Plan Update
12.D. PBMAS Report
12.E. Science, Technology, Engineering and Math (STEM) Update
13. ACTION ITEMS
13.A. Consideration and Possible Action to Approve District of Innovation Team (DIT)
13.B. Consideration and Possible Action to Approve Resolution to Pursue District of Innovation
13.C. Consideration and Possible Action to Accept the 2015-16 Financial Audit
14. ADJOURNMENT
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