January 11, 2016 at 7:00 PM - Regular Meeting
Agenda |
---|
1. INVOCATION
|
2. ROLL CALL: Members present, members absent, staff members present
|
3. RECOGNITION OF HOLLIDAY ISD BOARD OF TRUSTEES
|
4. APPROVAL OF CONSENT AGENDA ITEMS:
|
4.A. Minutes - Holliday ISD meeting(s)
|
4.B. Approval of Monthly Bills
|
4.C. Tax Report
|
4.D. Investment Report
|
4.E. Budget Amendments
|
4.F. Budget Status Report
|
4.G. Personnel Report
|
5. 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. |
6. PRINCIPAL REPORTS:
|
7. SUPERINTENDENT'S REPORT:
|
8. INFORMATION AND DISCUSSION ITEMS:
|
9. ACTION ITEMS:
|
9.A. Consideration and Possible Action to Approve TASB Update 103 to Board Policy
|
9.B. Consideration and Possible Action to Approve the 2016-17 School Calendar
|
9.C. Consideration and Possible Action to Approve Proposal for New Track Construction
|
9.D. Consideration and Possible Action on Superintendent Evaluation and Contract.
|
10. ADJOURNMENT
|