Board of Trustees — Shallowater ISD

  • 39 documents
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

Documents (39)

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.

1.A. CLOSED SESSION:

CLOSED SESSION:

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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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2 attached documents — 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)

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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. Elementary - Mary Hughes

Elementary - Mary Hughes

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1 attached document — see the Documents section above.

5.A.1. Report on the Nurses role at the Elementary Campus.

Report on the Nurses role at the Elementary Campus.

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1 attached document — see the Documents section above.

5.B. Intermediate - Donna Bowles

Intermediate - Donna Bowles

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1 attached document — see the Documents section above.

5.B.1. The Intermediate Student Council will present a program, how they are elected, what they do to help the school, the events they sponsor and how they hold events that affect our school community and our local community. The students will present along with Mrs. Kitchens.

The Intermediate Student Council will present a program, how they are elected, what they do to help the school, the events they sponsor and how they hold events that affect our school community and ou

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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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3 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 January meetings.

Approve minutes of January 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

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Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Review and take action on 2008-2009 transfer student list as presented.

Review and take action on 2008-2009 transfer student list as presented.

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2 attached documents — see the Documents section above.

7.E. The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented.

The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented.

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3 attached documents — see the Documents section above.

7.F. The Board will review and take action on the Notice of Election and the Order of Election as presented.

The Board will review and take action on the Notice of Election and the Order of Election as presented.

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4 attached documents — see the Documents section above.

7.G. The Board will appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and Elections Administrator as the Joint Early Voting Clerk.

The Board will appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and Elections Administrator as the Joint Early Voting Clerk.

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2 attached documents — see the Documents section above.

7.H. The Board will appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place.

The Board will appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place.

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2 attached documents — see the Documents section above.

7.I. The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (April 28th and May 5th as two 12 hour days of Early Voting) as presented.

The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (April 28th and May 5th as two 12 hour days of Early Voting) as presented.

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3 attached documents — see the Documents section above.

7.J. The Board will review and take action to approve Exhibit B of the Election Day Vote Centers as presented.

The Board will review and take action to approve Exhibit B of the Election Day Vote Centers as presented.

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4 attached documents — see the Documents section above.

7.K. The Board will appoint the Supervisor (Judge); Paul Matsler and Rover( Alternate Judge); Dee Moralez for our Vote Center on Election Day Saturday, May 9th, 2009 as presented.

The Board will appoint the Supervisor (Judge); Paul Matsler and Rover( Alternate Judge); Dee Moralez for our Vote Center on Election Day Saturday, May 9th, 2009 as presented.

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3 attached documents — see the Documents section above.

7.L. The Board will appoint Geneva Botkin as the Early Voting Ballot Board Judge and Johnny Franklin as Alternate Judge.

The Board will appoint Geneva Botkin as the Early Voting Ballot Board Judge and Johnny Franklin as Alternate Judge.

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2 attached documents — see the Documents section above.

7.M. The Board will appoint Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Tom Albert as Tabulation Supervisor; and Ruth Martinez as the Central Count Presiding Judge.

The Board will appoint Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Tom Albert as Tabulation Supervisor; and Ruth Martinez as the Central Count

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2 attached documents — see the Documents section above.

7.N. The board will review and take action on the Election Contract between SISD and Lubbock County as presented.

The board will review and take action on the Election Contract between SISD and Lubbock County as presented.

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3 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, Section 551.071, 551.074 and 551.075)

Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

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1 attached document — see the Documents section above.

8.A. The Board will review recommendation of the Assistant Superintendent by the Superintendent.

The Board will review recommendation of the Assistant Superintendent by the Superintendent.

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2 attached documents — see the Documents section above.

8.B. The Board will review recommendation of the Business Manager by the Superintendent.

The Board will review recommendation of the Business Manager by the Superintendent.

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2 attached documents — see the Documents section above.

8.C. The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent.

The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent.

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2 attached documents — see the Documents section above.

8.D. The Board will review recommendations of Principals by the Superintendent.

The Board will review recommendations of Principals by the Superintendent.

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2 attached documents — see the Documents section above.

9. Discussion Items:

Discussion Items:

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2 attached documents — see the Documents section above.

9.A. Resignations

Resignations

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1 attached document — see the Documents section above.

February 9, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

February 9, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

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2 attached documents — see the Documents section above.