Board of Trustees — Shallowater ISD

  • 43 documents
  • annexation
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

Documents (43)

1. Texas Government Code Section

Texas Government Code Section

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10. Personnel - Closed Session (Texas Government Code 551.074)

Personnel - Closed Session (Texas Government Code 551.074)

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10.A. Review and take action on 2 positions to be filled related to the Reading Grant.

Review and take action on 2 positions to be filled related to the Reading Grant.

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10.B. Review information and take action on resolution authorizing a move of the HONDA Shared Service Arrangement to be housed in Shallowater and to take over Fiscal Agent role beginning 2004-2005 school year.

Review information and take action on resolution authorizing a move of the HONDA Shared Service Arrangement to be housed in Shallowater and to take over Fiscal Agent role beginning 2004-2005 school ye

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10.C. Review and take action on proceeding with plans to renovate the middle hall in the annex to accommodate HONDA Shared Service Arrangement using HONDA funds.

  • annexation
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Review and take action on proceeding with plans to renovate the middle hall in the annex to accommodate HONDA Shared Service Arrangement using HONDA funds.

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10.D. Review and set amounts with description in a resolution format affecting the designated fund balance in the audit.

Review and set amounts with description in a resolution format affecting the designated fund balance in the audit.

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11. Discussion Items

Discussion Items

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11.A. Review information provided by SPEC on approximate cost for moving electrical supplies to Intermediate.

Review information provided by SPEC on approximate cost for moving electrical supplies to Intermediate.

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11.B. Review and take action on Facility Committee dates and plan of presentation and date for input report back to board.

Review and take action on Facility Committee dates and plan of presentation and date for input report back to board.

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11.B.1. First meeting for Facility Committee is Monday, October 20, 2003 in the elementary cafeteria at 6:30 p.m.

First meeting for Facility Committee is Monday, October 20, 2003 in the elementary cafeteria at 6:30 p.m.

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11.C. Review and process board information obtained from convention.

Review and process board information obtained from convention.

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11.D. Review information provided by Dumas ISD on employees purchasing computers through the district.

Review information provided by Dumas ISD on employees purchasing computers through the district.

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11.E. Review of May 2003 Parent Surveys.

Review of May 2003 Parent Surveys.

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12. Information Items

Information Items

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12.A. School First Financial Rating-review press releases and schedule public meeting!

School First Financial Rating-review press releases and schedule public meeting!

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12.B. Update on projected fund balance.

Update on projected fund balance.

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12.C. Aramark Report.

Aramark Report.

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12.D. Letter from Bob Craig, State Board member.

Letter from Bob Craig, State Board member.

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2. 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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2.A. MEAL: CLOSED SESSION

MEAL: CLOSED SESSION

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2.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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4. Community /Public Forum

Community /Public Forum

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5. Assistant Superintendent's Report(s)

  • superintendent
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Assistant Superintendent's Report(s)

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5.A. Staff Development

Staff Development

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6. Principal's Report

Principal's Report

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6.A. Elementary

Elementary

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6.B. High School

High School

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7. Business Manager's Report

Business Manager's Report

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8. Consent Agenda Items:

Consent Agenda Items:

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8.A. Approve minutes of September meetings

Approve minutes of September meetings

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8.B. Approve bills

Approve bills

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8.C. Approve budget amendments

  • budget
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Approve budget amendments

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9. Action Items

Action Items

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9.A. Review and take action on letting bids for Middle School weight room equipment and follow-up data collection.

Review and take action on letting bids for Middle School weight room equipment and follow-up data collection.

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9.B. Review plans and let bids for water lines at the high school to increase fire protection as required by the city.

Review plans and let bids for water lines at the high school to increase fire protection as required by the city.

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9.C. Review and take action on transfer of Ashlee Garcia.

Review and take action on transfer of Ashlee Garcia.

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9.D. Review and take action on FFA project.

Review and take action on FFA project.

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9.E. Review and take action on Memorandum of Understanding with LISD for the JJAEP Center

Review and take action on Memorandum of Understanding with LISD for the JJAEP Center

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October 13, 2003 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

October 13, 2003 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

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