February 10, 2014 at 7:00 PM - Regular Meeting
Agenda |
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1. INVOCATION
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2. ROLL CALL: Members present, members absent, staff members present
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3. RECOGNITION OF STUDENTS AND STAFF
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3.A. Recognition of Eagle Scout
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4. APPROVAL OF CONSENT AGENDA ITEMS:
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4.A. Minutes - Holliday ISD meeting(s)
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4.B. Approval of Monthly Bills
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4.C. Tax Report
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4.D. Investment Report
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4.E. Budget Amendments
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4.F. Budget Status Report
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4.G. Personnel Report
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4.H. Amendment to Allow Health FSA Carryover and Other Options
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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:
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6.A. Athletic Director
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7. SUPERINTENDENT'S REPORT:
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7.A. District Information
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7.A.1. Textbook Adoption Committee Update
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7.A.2. New Facilities Furniture Committee Update
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7.A.3. Staffing Plan
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7.A.4. Board Training at ESC 9 Monday February 24th
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7.A.5. Called Board Meeting Thursday February 27th for Bond Sale
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8. INFORMATION AND DISCUSSION ITEMS:
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8.A. Construction Update
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8.B. Academic Remediation
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8.C. Announcement of Board Continuing Education Credits
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9. ACTION ITEMS:
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9.A. Consideration and Possible Action to Order the 2014 Holliday ISD Trustee Election
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9.B. Consideration and Possible Action on Reduction and Addition of Items to the Construction Project
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9.C. Consideration and Possible Action on Administrator Contracts
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10. ADJOURNMENT
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