Board of Trustees — Shallowater ISD

  • 37 documents
  • budget
  • isd_policy
  • superintendent

↗ View original on Shallowater ISD city site

Documents (37)

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. Action Items:

Action Items:

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10.A. Review and take action on the "Policy review session recommendations and instructions regarding (LOCAL) policies [see attached list]."

Review and take action on the "Policy review session recommendations and instructions regarding (LOCAL) policies [see attached list]."

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10.B. Review, consider and take action on Policy Update 117, affecting: (LEGAL) policies (LOCAL) policies: CH(LOCAL):  PURCHASING AND ACQUISITION,  CV(LOCAL):  FACILITIES CONSTRUCTION and DEC(LOCAL):  COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

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Review, consider and take action on Policy Update 117, affecting: (LEGAL) policies (LOCAL) policies: CH(LOCAL): PURCHASING AND ACQUISITION, CV(LOCAL): FACILITIES CONSTRUCTION and DEC(LOCAL): COMPE

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10.C. Review, consider and take action on purchasing online learning curriculum software, Edgenuity. Goal 5: Create a system that ensures students in grades PK-8 meet and exceed defined standards of achievement in core courses each year. Goal 8: Create a supportive system to manage a 1:1 technology program for student use of technology for  everyday learning both in and out of the classroom.

Review, consider and take action on purchasing online learning curriculum software, Edgenuity. Goal 5: Create a system that ensures students in grades PK-8 meet and exceed defined standards of achieve

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10.D. Consider and take action on naming school facility.

Consider and take action on naming school facility.

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11. Discussion Items:

Discussion Items:

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11.A. 2021-2022 Budget

2021-2022 Budget

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11.B. Salary Schedule for the 2021-2022 school year

Salary Schedule for the 2021-2022 school year

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1 attached document — see the Documents section above.

12. Information Items:

Information Items:

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12.A. Resignations

Resignations

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12.B. Summer Project Update

Summer Project Update

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12.C. TASA/TASB Convention - September 24-26, 2021 in Dallas, Texas.

TASA/TASB Convention - September 24-26, 2021 in Dallas, Texas.

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12.D. Long Range Planning Update

Long Range Planning Update

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13. Recess

Recess

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14. Action Item:

Action Item:

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14.A. Personnel

Personnel

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14.A.1. Hire personnel for open positions for the 2021-22 school year as recommended by administration/principals.

Hire personnel for open positions for the 2021-22 school year as recommended by administration/principals.

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15. 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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3. Community /Public Forum:

Community /Public Forum:

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4. Commissioning of School Police

Commissioning of School Police

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5. Superintendent's Report:

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Superintendent's Report:

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5.A. ESSER II and III Funds Plan Goal 9: Involve the community in developing a long-range plan for high quality school facilities to continue an outstanding school experience.

ESSER II and III Funds Plan Goal 9: Involve the community in developing a long-range plan for high quality school facilities to continue an outstanding school experience.

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1 attached document — see the Documents section above.

5.B. Safe Return to In-Person Instruction and Continuity of Services Plan

Safe Return to In-Person Instruction and Continuity of Services Plan

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6. Assistant Superintendents' Reports:

Assistant Superintendents' Reports:

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6.A. STAAR Report - Aron Strickland

STAAR Report - Aron Strickland

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7. School Health Advisory Committee (SHAC) Report - Sherry Lusk

School Health Advisory Committee (SHAC) Report - Sherry Lusk

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8. Business Manager's Report:

Business Manager's Report:

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9. Consent Agenda Items:

Consent Agenda Items:

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9.A. Approve minutes of May meeting

Approve minutes of May meeting

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9.B. Approve bills

Approve bills

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9.C. Approve budget amendments

  • budget
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Approve budget amendments

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9.D. Consider and take action on employees/siblings of current transfers for the 2021-2022 school year.

Consider and take action on employees/siblings of current transfers for the 2021-2022 school year.

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1 attached document — see the Documents section above.

June 14, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map i

June 14, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map i

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2 attached documents — see the Documents section above.