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April 9, 2018 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. Approve Interlocal Agreement TIPS Purchasing Cooperative
3.I. Allotment and TEKS Certification
4. PRINCIPAL REPORTS:
4.A. Elementary
4.B. Middle School
4.C. High School
5. SUPERINTENDENT'S REPORT:
5.A. Hiring Update and Timelines
5.B. Dual Credit Information
6. INFORMATION AND DISCUSSION ITEMS:
6.A. 2018-19 Budget: Enrollment, Revenue Predictions, Stipend Schedules and Pay Schedules
6.B. TRE / Penny Swap
7. ACTION ITEMS:
7.A. Consideration and Possible Action to Approve TASB Update to Board Policy 110
7.B. Consideration and Possible Action to Approve TRE Consultant Contract With John Walch
8. ADJOURNMENT
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