Board of Trustees — Shallowater ISD

  • 27 documents
  • budget
  • isd_policy
  • rfp
  • superintendent

↗ View original on Shallowater ISD city site

Documents (27)

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, 551.821, 551.0821, 551.083, 551.084 and 551.087 at anytime during the meeting by the board president, vice president or designee)

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, 551.821, 551.0821, 551.083, 551.

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1 attached document — see the Documents section above.

11. Action Items:

Action Items:

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1 attached document — see the Documents section above.

11.A. Review and take appropriate action on 2024-2025 budget amendments.

  • budget
  • auto

Review and take appropriate action on 2024-2025 budget amendments.

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1 attached document — see the Documents section above.

11.B. Personnel

Personnel

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1 attached document — see the Documents section above.

11.B.1. Hire personnel for open positions for the 2025-26 school year.

Hire personnel for open positions for the 2025-26 school year.

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1 attached document — see the Documents section above.

11.C. Consider and approve renewal of the property and casualty insurance.

Consider and approve renewal of the property and casualty insurance.

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1 attached document — see the Documents section above.

11.D. Review and take action on RFP's (Request for Proposals) for bank depository contracts.

  • rfp
  • auto

Review and take action on RFP's (Request for Proposals) for bank depository contracts.

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1 attached document — see the Documents section above.

11.E. Consider and approve adoption of Board Policy EFB (LOCAL) - Instruction Resources: Library Materials.

  • isd_policy
  • auto

Consider and approve adoption of Board Policy EFB (LOCAL) - Instruction Resources: Library Materials.

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1 attached document — see the Documents section above.

11.F. Review and consider revisions to the District Compensation Plan for the 2025-26 school year.

Review and consider revisions to the District Compensation Plan for the 2025-26 school year.

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1 attached document — see the Documents section above.

12. Information Items: Review 2024-25 PTO/Booster Club Reports August 28, 2025, public meeting to discuss the budget and proposed tax rate at 7:30 a.m. followed by a Special Board meeting. Review Superintendent's Formative Evaluation

Information Items: Review 2024-25 PTO/Booster Club Reports August 28, 2025, public meeting to discuss the budget and proposed tax rate at 7:30 a.m. followed by a Special Board meeting. Review Superint

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1 attached document — see the Documents section above.

3. Recognitions: State Choir Students - Cindy Starcher

Recognitions: State Choir Students - Cindy Starcher

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1 attached document — see the Documents section above.

4. Community /Public Forum:

Community /Public Forum:

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1 attached document — see the Documents section above.

5. Superintendent's Report: Update on the first days of school

  • superintendent
  • auto

Superintendent's Report: Update on the first days of school

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1 attached document — see the Documents section above.

6. Assistant Superintendent's Report: Teacher Incentive Allotment (TIA) Update - Goal 4: Increase and incentivize the continued growth and retention of SISD employees STAAR Academic Update

  • superintendent
  • auto

Assistant Superintendent's Report: Teacher Incentive Allotment (TIA) Update - Goal 4: Increase and incentivize the continued growth and retention of SISD employees STAAR Academic Update

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1 attached document — see the Documents section above.

7. Directors' Reports: SHAC Committee Update - Sherry Oliver

Directors' Reports: SHAC Committee Update - Sherry Oliver

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1 attached document — see the Documents section above.

8. Business Manager's Report: Financial Report - Goal 5: Use all available strategies to strengthen the budget and develop plans to support district infrastructure for future success.

Business Manager's Report: Financial Report - Goal 5: Use all available strategies to strengthen the budget and develop plans to support district infrastructure for future success.

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1 attached document — see the Documents section above.

9. Consent Agenda Items:

Consent Agenda Items:

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1 attached document — see the Documents section above.

9.A. Approve minutes of July meeting

Approve minutes of July meeting

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1 attached document — see the Documents section above.

9.B. Approve bills

Approve bills

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1 attached document — 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. Approve Lubbock JJAEP Memorandum of Understanding (MOU) for the 2025-26 school year.

Approve Lubbock JJAEP Memorandum of Understanding (MOU) for the 2025-26 school year.

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1 attached document — see the Documents section above.

9.E. Approve transfers for children of employees for the 2025-26 school year.

Approve transfers for children of employees for the 2025-26 school year.

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1 attached document — see the Documents section above.

August 18, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map

August 18, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map

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2 attached documents — see the Documents section above.