Board of Trustees — Shallowater ISD

  • 25 documents
  • budget
  • isd_policy
  • superintendent

↗ View original on Shallowater ISD city site

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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1 attached document — see the Documents section above.

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 or vice president)

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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1 attached document — see the Documents section above.

11. Action Items:

Action Items:

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1 attached document — see the Documents section above.

11.A. Revise Policy CH(LOCAL) to require Board approval for any single budgeted purchase of goods or services that costs $50,000 or more.

  • isd_policy
  • auto

Revise Policy CH(LOCAL) to require Board approval for any single budgeted purchase of goods or services that costs $50,000 or more.

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1 attached document — see the Documents section above.

11.B. Revise Policy CV(LOCAL) to require Board approval for construction contracts and change orders valued at or above $50,000.

  • isd_policy
  • auto

Revise Policy CV(LOCAL) to require Board approval for construction contracts and change orders valued at or above $50,000.

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1 attached document — see the Documents section above.

12. Discussion Items: Superintendent's Evaluation Process

  • superintendent
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Discussion Items: Superintendent's Evaluation Process

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1 attached document — see the Documents section above.

3. First Grade Presentation

First Grade Presentation

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1 attached document — see the Documents section above.

4. Recognitions: Retirement Student Media Presentation FFA Ag Issues Team-State Champions

Recognitions: Retirement Student Media Presentation FFA Ag Issues Team-State Champions

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1 attached document — see the Documents section above.

5. Community /Public Forum:

Community /Public Forum:

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1 attached document — see the Documents section above.

6. Superintendent's Report: 2022 Goals Review Safety Update - Goal 1: SISD will plan for efficient and safe movement of students on school grounds from drop-off throughout the day until pickup . Legislative Update

  • superintendent
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Superintendent's Report: 2022 Goals Review Safety Update - Goal 1: SISD will plan for efficient and safe movement of students on school grounds from drop-off throughout the day until pickup . Legislat

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1 attached document — see the Documents section above.

7. Directors' Reports: Communications Report - Jennifer Mitchell

Directors' Reports: Communications Report - Jennifer Mitchell

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1 attached document — see the Documents section above.

8. Business Manager's Report: Financial Report Bond Update

Business Manager's Report: Financial Report Bond Update

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1 attached document — see the Documents section above.

9. Consent Agenda Items:

Consent Agenda Items:

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1 attached document — see the Documents section above.

9.A. Approve minutes of November meeting

Approve minutes of November meeting

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1 attached document — see the Documents section above.

9.B. Approve bills

Approve bills

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1 attached document — see the Documents section above.

9.C. Approve budget amendments

  • budget
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Approve budget amendments

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1 attached document — see the Documents section above.

9.D. Approve request for Family Medical Leave.

Approve request for Family Medical Leave.

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1 attached document — see the Documents section above.

9.E. Approve Investment Policies and strategies as required by Texas Government Code 2256.005. CDA(LEGAL) CDA(LOCAL)

  • isd_policy
  • auto

Approve Investment Policies and strategies as required by Texas Government Code 2256.005. CDA(LEGAL) CDA(LOCAL)

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1 attached document — see the Documents section above.

9.F. Adopt the list of qualified brokers as required by Texas Government Code 2256.025.

Adopt the list of qualified brokers as required by Texas Government Code 2256.025.

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1 attached document — see the Documents section above.

9.G. Adopt the list of independent sources for Investment Training.

Adopt the list of independent sources for Investment Training.

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1 attached document — see the Documents section above.

9.H. Approve the teacher grants from the Shallowater Education Foundation.

Approve the teacher grants from the Shallowater Education Foundation.

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1 attached document — see the Documents section above.

December 12, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m

December 12, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m

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2 attached documents — see the Documents section above.