Board of Trustees — Shallowater ISD
- 25 documents
Documents (25)
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens ¶
Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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10. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president, vice president or designee) ¶
Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime d
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11. Action Items: ¶
Action Items:
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11.A. Personnel ¶
Personnel
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11.A.1. Hire personnel for open positions for the 2023-2024 school year. ¶
Hire personnel for open positions for the 2023-2024 school year.
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11.C. Consider and approve expenditure in the amount up to $120,000 for Interactive Flat Panel (IFP) displays and accessories. ¶
Consider and approve expenditure in the amount up to $120,000 for Interactive Flat Panel (IFP) displays and accessories.
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11.D. Consider and approve Health Special Risk (HSR) as Student Accident Insurance provider. ¶
Consider and approve Health Special Risk (HSR) as Student Accident Insurance provider.
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11.E. Consider and approve change order to track contract up to $60,000 for additional aesthetic features. ¶
Consider and approve change order to track contract up to $60,000 for additional aesthetic features.
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12. Information Items: Resignations ¶
Information Items: Resignations
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3. Recognitions: Band State Solo and Ensemble medalists FFA State CDE Teams National FFA Scholarship Winners ¶
Recognitions: Band State Solo and Ensemble medalists FFA State CDE Teams National FFA Scholarship Winners
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4. Community /Public Forum: ¶
Community /Public Forum:
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5. Superintendent's Report: Summer Projects ¶
Superintendent's Report: Summer Projects
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6. Assistant Superintendent's Report: Living Well Aware Update Back to School Professional Development Calendar Preliminary STAAR Update ¶
Assistant Superintendent's Report: Living Well Aware Update Back to School Professional Development Calendar Preliminary STAAR Update
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7. Directors' Reports: Evaluation/Planning/Implementation of Federal Programs - Mary Hughes ¶
Directors' Reports: Evaluation/Planning/Implementation of Federal Programs - Mary Hughes
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8. Business Manager's Report: Financial Report ¶
Business Manager's Report: Financial Report
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9. Consent Agenda Items: ¶
Consent Agenda Items:
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9.A. Approve minutes of May meetings ¶
Approve minutes of May meetings
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9.B. Approve bills ¶
Approve bills
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9.C. Approve budget amendments ¶
Approve budget amendments
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9.D. Consider and take action on employees' children and siblings of currently enrolled transfers for the 2023-2024 school year. ¶
Consider and take action on employees' children and siblings of currently enrolled transfers for the 2023-2024 school year.
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9.E. Approve UMC Memorandum of Understanding (MOU) for Certified Medical Assistant Program. ¶
Approve UMC Memorandum of Understanding (MOU) for Certified Medical Assistant Program.
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June 19, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map i ¶
June 19, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map i
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