Board of Trustees — Shallowater ISD

  • 34 documents
  • architect_engineer
  • budget
  • rfp
  • superintendent

↗ View original on Shallowater ISD city site

Documents (34)

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.A. CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will continue at the January board meeting. David Baldner from ESC 17 will be the presenter.

CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will continue at the January board meeting. D

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1 attached document — see the Documents section above.

1.A.1. Regular business and open session will begin at 7:00 p.m.

Regular business and open session will begin at 7:00 p.m.

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1 attached document — see the Documents section above.

10. Information Items

Information Items

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1 attached document — see the Documents section above.

10.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.

10.B. Tour completed dressing rooms, softball seating and storage in P.E. facility.

Tour completed dressing rooms, softball seating and storage in P.E. facility.

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2 attached documents — see the Documents section above.

10.C. Update on litigation

Update on litigation

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2 attached documents — see the Documents section above.

10.D. Superintendent's appraisal

Superintendent's appraisal

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2 attached documents — see the Documents section above.

10.E. School Board self appraisals

School Board self appraisals

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1 attached document — see the Documents section above.

3. Community /Public Forum

Community /Public Forum

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2 attached documents — see the Documents section above.

4. Assistant Superintendent's Report(s)

  • superintendent
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Assistant Superintendent's Report(s)

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2 attached documents — see the Documents section above.

5. Principal's Report

Principal's Report

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2 attached documents — see the Documents section above.

5.A. Middle School - Kenny Border will give a report on UIL results.

Middle School - Kenny Border will give a report on UIL results.

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1 attached document — see the Documents section above.

5.B. High School - Tom Johnson

High School - Tom Johnson

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1 attached document — see the Documents section above.

5.B.1. Debbie Welper will report on the Senior Project Class.

Debbie Welper will report on the Senior Project Class.

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1 attached document — see the Documents section above.

6. Business Manager's Report

Business Manager's Report

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4 attached documents — see the Documents section above.

7. Consent Agenda Items:

Consent Agenda Items:

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2 attached documents — see the Documents section above.

7.A. Approve minutes of November meetings.

Approve minutes of November meetings.

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2 attached documents — see the Documents section above.

7.B. Approve bills

Approve bills

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2 attached documents — see the Documents section above.

7.C. Approve budget amendments

  • budget
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Approve budget amendments

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1 attached document — see the Documents section above.

7.D. The board will review and take action on the 2008-2009 audit by Bolinger, Segars, Gilbert and Moss.

The board will review and take action on the 2008-2009 audit by Bolinger, Segars, Gilbert and Moss.

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2 attached documents — see the Documents section above.

7.E. Review and take action on student transfer request for 2009-2010 school year.

Review and take action on student transfer request for 2009-2010 school year.

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2 attached documents — see the Documents section above.

7.F. Review RFQ's, Interviews and Site visits of Architectural Firms prior to selecting an Architect for future projects.

  • architect_engineer
  • rfp
  • auto

Review RFQ's, Interviews and Site visits of Architectural Firms prior to selecting an Architect for future projects.

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2 attached documents — see the Documents section above.

7.G. Review financial status and make decision on HVAC for Middle School gym.

Review financial status and make decision on HVAC for Middle School gym.

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2 attached documents — see the Documents section above.

8. 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.

9. Discussion Items

Discussion Items

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1 attached document — see the Documents section above.

9.A. Board/Superintendent goals finalized.

Board/Superintendent goals finalized.

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2 attached documents — see the Documents section above.

9.B. School Board discussion related to marketing campaign.

School Board discussion related to marketing campaign.

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1 attached document — see the Documents section above.

9.C. School Board discussion related to complete count committee on census.

School Board discussion related to complete count committee on census.

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1 attached document — see the Documents section above.

December 14, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

December 14, 2009 at 6:00 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.