HOLLAND INDEPENDENT SCHOOL DISTRICT

HOLLAND BOARD OF TRUSTEES

HOLLAND, TEXAS 76534

NOTICE OF DISTRICT SCHOOL BOARD REGULAR MEETING

DATE: WEDNESDAY, JULY 15, 2009 TIME: 7:00 P. M.

PLACE: HIGH SCHOOL FCS BUILDING

AGENDA

1. Call to Order

2. Public Comments/Open Forum

3. Campus Administrators’ Reports

a) Campus Activities

4. Superintendent’s Report

a) District Information

b) Building Projects Update

c) Financial Information

5. Consent Agenda

a. Minutes from Regular Board Meeting of June 10, 2009

b. Payment of Expenditures

6. New Business:

A. Consider accepting resignations and hiring professional personnel for the 2009-2010 school year.

B. Consider approving (LOCAL) policy DEC(L) as prepared by TASB Policy Service.

C. Consider raising lunch prices for Elementary and Middle School students beginning 2009-2010 school year.

D. Consider approving Memorandum of Understanding with JJAEP.

E. Consider salary increases.

7. Adjournment

If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Gov’t Code, Chapter 551 Subchapters D & E or Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC LEGAL]

This notice was posted in compliance with Texas Meetings on Friday, July 10, 2009 at 9:00 am.

Judy Houston

For the Board of Trustees