Board of Trustees — Shallowater ISD

  • 40 documents
  • budget

↗ View original on Shallowater ISD city site

Documents (40)

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)

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)

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1 attached document — see the Documents section above.

10.A. Review and take action on employing open positions for 2013-14.

Review and take action on employing open positions for 2013-14.

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2 attached documents — see the Documents section above.

11. Discussion Items:

Discussion Items:

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2 attached documents — see the Documents section above.

11.A. Review possible transportation needs for long range planning. (Greg Couch)

Review possible transportation needs for long range planning. (Greg Couch)

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1 attached document — see the Documents section above.

11.B. Review possible computer/technology needs for long range planning. (Stacey Barber)

Review possible computer/technology needs for long range planning. (Stacey Barber)

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1 attached document — see the Documents section above.

11.C. Review Board/Superintendent goals for 2013-2014.

Review Board/Superintendent goals for 2013-2014.

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1 attached document — see the Documents section above.

11.D. Discuss TASB Advocacy Resolution.

Discuss TASB Advocacy Resolution.

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1 attached document — see the Documents section above.

12. Information Items:

Information Items:

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2 attached documents — see the Documents section above.

12.A. Resignations

Resignations

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1 attached document — see the Documents section above.

12.B. Graduations

Graduations

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1 attached document — see the Documents section above.

12.B.1. Woodward Academy Graduation – May 31st

Woodward Academy Graduation – May 31st

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1 attached document — see the Documents section above.

12.B.2. Kindergarten Graduation – May 31st

Kindergarten Graduation – May 31st

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1 attached document — see the Documents section above.

12.B.3. Baccalaureate Ceremony - May 26th

Baccalaureate Ceremony - May 26th

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1 attached document — see the Documents section above.

12.B.4. Shallowater High School Graduation – June 1st

Shallowater High School Graduation – June 1st

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1 attached document — see the Documents section above.

3. Canvass the results from the May 11, 2013 School Board Trustee Election.

Canvass the results from the May 11, 2013 School Board Trustee Election.

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2 attached documents — see the Documents section above.

4. New board members take the Oath of Office given by Rhonda Cox, Notary Public, State of Texas.

New board members take the Oath of Office given by Rhonda Cox, Notary Public, State of Texas.

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1 attached document — see the Documents section above.

5. The new Board will reorganize and elect officers to serve in the 2013-2014 school year.

The new Board will reorganize and elect officers to serve in the 2013-2014 school year.

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1 attached document — see the Documents section above.

6. Community /Public Forum

Community /Public Forum

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2 attached documents — see the Documents section above.

7. Coordinators/Principal's Report:

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

7.B. Carol Johnson/Tom Johnson will give an Early College High School presentation/ High School test scores received.

Carol Johnson/Tom Johnson will give an Early College High School presentation/ High School test scores received.

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1 attached document — see the Documents section above.

8. Business Manager's Report

Business Manager's Report

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4 attached documents — see the Documents section above.

9. Consent Agenda Items:

Consent Agenda Items:

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2 attached documents — see the Documents section above.

9.A. Approve minutes of April meeting.

Approve minutes of April meeting.

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2 attached documents — see the Documents section above.

9.B. Approve bills

Approve bills

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2 attached documents — see the Documents section above.

9.C. Approve budget amendments

  • budget
  • auto

Approve budget amendments

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1 attached document — see the Documents section above.

9.D. Review and take action on the current transfer list for the 2013-2014 school year as presented.

Review and take action on the current transfer list for the 2013-2014 school year as presented.

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2 attached documents — see the Documents section above.

9.E. Review and take action on the Interlocal Cooperative Purchasing Agreement with Frenship ISD.

Review and take action on the Interlocal Cooperative Purchasing Agreement with Frenship ISD.

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2 attached documents — see the Documents section above.

9.F. Review and take action to execute the Resolution Extending Depository Contract for Funds as presented.

Review and take action to execute the Resolution Extending Depository Contract for Funds as presented.

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2 attached documents — see the Documents section above.

9.G. Review and take appropriate action on roofing bids as presented by BGR, CS Advantage USAA and Tecta America roofing contractors.

Review and take appropriate action on roofing bids as presented by BGR, CS Advantage USAA and Tecta America roofing contractors.

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2 attached documents — see the Documents section above.

9.H. Review and take action to lease/purchase a 29 passenger school bus proposal as presented.

Review and take action to lease/purchase a 29 passenger school bus proposal as presented.

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2 attached documents — see the Documents section above.

9.I. Review and take appropriate action on the High School plans as presented by BGR.

Review and take appropriate action on the High School plans as presented by BGR.

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2 attached documents — see the Documents section above.

9.J. Review and take appropriate action on the High School gymnasium plans as presented by Leland Gray.

Review and take appropriate action on the High School gymnasium plans as presented by Leland Gray.

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2 attached documents — see the Documents section above.

May 20, 2013 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi

May 20, 2013 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi

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2 attached documents — see the Documents section above.

6.A. The Board would like to recognize some students for their accomplishments: Track State Qualifier, Texas State SkillsUSA Leadership Conference and All-State Band for years (2011, 2012 and 2013).

6.A. The Board would like to recognize some students for their accomplishments: Track State Qualifier, Texas State SkillsUSA Leadership Conference and All-State Band for years (2011, 2012 and 2013).

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1 attached document — see the Documents section above.

7.A. Kenny Border will give a report on 1st administration STAAR data for 5th and 8th grade reading and math.

7.A. Kenny Border will give a report on 1st administration STAAR data for 5th and 8th grade reading and math.

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1 attached document — see the Documents section above.