May 12, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Student Recognitions
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes
Attachments:
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7.B. Obligations and Vouchers
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7.C. Financial Statement
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7.D. Donations
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment
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8.A.2. Equity Center XPress
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8.A.3. 2014 Graduation Plans
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8.A.4. Leadership Teamtimes
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8.B. Building & Grounds Report
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8.B.1. Maintenance Report
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8.C. Harrison County Appraisal District
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9. Discussion Items
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9.A. TASB-Advocacy Resolution
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9.B. Small School District Pilot HVAC Loan Program
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9.C. 2015 5th & 8th Grade Reading STAAR Results
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9.D. HISD Leaver Audit Report
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10. Action Items
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10.A. Out of state field trip requests
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10.B. Field Trip Requests
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10.C. Consideration and/or Approval of Resolution for Extension of the Depository Contract
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10.D. Consideration and/or Approval of IMA Certification Document
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10.E. Consideration and/or Approval of Electronic Document Solution
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10.F. 2014-2015 SHAC Activities Report
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10.G. Consideration and/or Approval of 2015-2016 School Calendar
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10.H. Consideration and/or Approval of Staff Development Waiver Days for 2015-2016
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10.I. Personnel Issues
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10.I.1. Consideration and/or approval of employment of professional employees
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10.I.1.a. Consider Hire of District Administrator (Athletic Director/Head Football Coach)
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10.I.1.b. Consider Hire of Professional Employees
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10.I.2. Resignation of Employees
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10.J. Student Issues
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10.J.1. Consideration and/or Approval of Student Transfers for 2015-2016
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11. Input from Board
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12. Adjourn
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