February 8, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Campus Administrators' Reports
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2.A. Elementary Report
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2.B. Middle School Report
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2.C. High School Report
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2.D. Bell County Co-Op Report
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2.E. Athletic Report
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3. Superintendent's Report
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4. Consent Agenda
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4.A. Minutes from Regular Board Meeting of January 14, 2023 and Payment of Expenditures
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5. New Business
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5.A. Consider calling Trustee Election for May 6, 2023.
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5.B. Consider extending Principals, Assistant Principals, Athletic Director, and Co-Op Director Contracts.
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5.C. Consider accepting resignations and hiring Professional Personnel for 2022-2023.
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5.D. Consider approving the renewal of Holland ISD's District of Innovation Plan.
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5.E. Consider Updating/Revising RIPICS and Use of Funds Plan for ESSER II and III.
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5.F. Consider Approving Budget Amendments
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5.G. Consider Approving the 2023-2024 School Year Calendar.
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5.H. Consider Approving Policy Update 120
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5.I. Consider adding, revising, or deleting (LOCAL) policies as recommended by TASB Policy Service Policies (EIE).
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5.J. Consider approving to apply for the Staff Development Minutes Wavier for the 2022-2023 and 2023-2024 school year.
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6. Closed Session
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6.A. Section 551.074-Deliberation Personnel Matters
A governmental body may conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. |
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7. Open Session
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7.A. Discuss, consider and take possible action on items discussed in closed sessions including, action on contract dates and compensation of a public officer or employee. Section 551.074 of the Texas Government Code.
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8. Adjournment
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