Board of Trustees — Shallowater ISD

  • 43 documents
  • budget
  • superintendent
  • wind_farm

↗ View original on Shallowater ISD city site

Documents (43)

1. Call to order, Roll Call, and Establishment of a Quorum

Call to order, Roll Call, and Establishment of a Quorum

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1 attached document — see the Documents section above.

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.

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2. Board training session (Board/Superintendent Relationship) and meal from          6:00 p.m.-7:00 p.m. Board training will continue during Regular Board meeting 12/13/10.

Board training session (Board/Superintendent Relationship) and meal from 6:00 p.m.-7:00 p.m. Board training will continue during Regular Board meeting 12/13/10.

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1 attached document — see the Documents section above.

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3. Community /Public Forum

Community /Public Forum

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2 attached documents — see the Documents section above.

4. Coordinators/Principal's Report:

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

4.A. Mary Hughes will give a brief Highly Qualified/Principal Attestation Report.

Mary Hughes will give a brief Highly Qualified/Principal Attestation Report.

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1 attached document — see the Documents section above.

4.B. Tammy Pickering will recognize a student that has finished graduation requirements and recognize the Clinic Board for their donation of the building to Shallowater ISD where the Woodward Academy is located.

Tammy Pickering will recognize a student that has finished graduation requirements and recognize the Clinic Board for their donation of the building to Shallowater ISD where the Woodward Academy is lo

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1 attached document — see the Documents section above.

4.C. Donna Bowles will give a report on the UIL results.

Donna Bowles will give a report on the UIL results.

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1 attached document — see the Documents section above.

5. Business Manager's Report

Business Manager's Report

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4 attached documents — see the Documents section above.

6. Consent Agenda Items:

Consent Agenda Items:

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2 attached documents — see the Documents section above.

6.A. Approve minutes of November meeting.

Approve minutes of November meeting.

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2 attached documents — see the Documents section above.

6.B. Approve bills

Approve bills

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2 attached documents — see the Documents section above.

6.C. Approve budget amendments

  • budget
  • auto

Approve budget amendments

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1 attached document — see the Documents section above.

6.D. The board will review and take action on the 2009-2010 audit by Bolinger, Segars, Gilbert and Moss.

The board will review and take action on the 2009-2010 audit by Bolinger, Segars, Gilbert and Moss.

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2 attached documents — see the Documents section above.

6.E. Review and take action on student transfer request for 2010-2011 school year.

Review and take action on student transfer request for 2010-2011 school year.

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2 attached documents — see the Documents section above.

6.F. Review and take action Campus Improvement Plan's for Elementary, Intermediate, Middle School, High School and Woodward Academy campuses as approved by the District Site-Base Committee.

Review and take action Campus Improvement Plan's for Elementary, Intermediate, Middle School, High School and Woodward Academy campuses as approved by the District Site-Base Committee.

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2 attached documents — see the Documents section above.

6.G. Reflect the School Board training hours completed in 2009/2010 school year.

Reflect the School Board training hours completed in 2009/2010 school year.

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2 attached documents — see the Documents section above.

6.H. Extension of Atmos Energy natural gas agreement through November 2011.

Extension of Atmos Energy natural gas agreement through November 2011.

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2 attached documents — see the Documents section above.

6.I. Approve Lubbock County requests adjunct staff member status for the county Extension agents and staff for the school year 2010-2011 as presented.

Approve Lubbock County requests adjunct staff member status for the county Extension agents and staff for the school year 2010-2011 as presented.

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2 attached documents — see the Documents section above.

6.J. Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Agreement 2011-2012.

Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Agreement 2011-2012.

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2 attached documents — see the Documents section above.

6.K. Review updated Shallowater ISD's Crisis Management Plan.

Review updated Shallowater ISD's Crisis Management Plan.

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2 attached documents — see the Documents section above.

7. 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.

7.A. Discuss future staffing.

Discuss future staffing.

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2 attached documents — see the Documents section above.

8. Discussion Items

Discussion Items

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1 attached document — see the Documents section above.

8.A. Board/Superintendent goals.

Board/Superintendent goals.

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2 attached documents — see the Documents section above.

8.A.1. Review 2009-2010 goals.

Review 2009-2010 goals.

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1 attached document — see the Documents section above.

8.A.2. Draft 2010-2011 goals.

Draft 2010-2011 goals.

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1 attached document — see the Documents section above.

8.B. Review Superintendent evaluation form.

  • superintendent
  • auto

Review Superintendent evaluation form.

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2 attached documents — see the Documents section above.

8.C. Review transfer rules and contract.

Review transfer rules and contract.

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2 attached documents — see the Documents section above.

9. Information Items

Information Items

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1 attached document — see the Documents section above.

9.A. School Board Recognition month is January.

School Board Recognition month is January.

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2 attached documents — see the Documents section above.

9.B. Strategic vision small group meetings.

Strategic vision small group meetings.

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2 attached documents — see the Documents section above.

9.C. Events and action calendar - January 2011-December 2011.

Events and action calendar - January 2011-December 2011.

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2 attached documents — see the Documents section above.

9.D. Ronald McDonald House event.

Ronald McDonald House event.

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2 attached documents — see the Documents section above.

9.E. Update on School Foundation.

Update on School Foundation.

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2 attached documents — see the Documents section above.

9.F. Resignation

Resignation

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2 attached documents — see the Documents section above.

9.G. Wind Turbine production

  • wind_farm
  • auto

Wind Turbine production

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2 attached documents — see the Documents section above.

December 13, 2010 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

December 13, 2010 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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2 attached documents — see the Documents section above.

December 13, 2010 at 6:00 PM - Training Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

December 13, 2010 at 6:00 PM - Training Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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1 attached document — see the Documents section above.

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