Board of Trustees — Shallowater ISD
- 25 documents
Documents (25)
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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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, 551.083 and 551.084 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, 551.083 and 551.084 at anytime d
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11. Action Items: ¶
Action Items:
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11.A. Personnel ¶
Personnel
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11.A.1. Hire personnel for open positions for the 2024-2025 school year. ¶
Hire personnel for open positions for the 2024-2025 school year.
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11.B. Consider and approve the annual financial report by Bolinger, Segars, Gilbert & Moss, L.L.P. for the fiscal year ending August 31, 2024. ¶
Consider and approve the annual financial report by Bolinger, Segars, Gilbert & Moss, L.L.P. for the fiscal year ending August 31, 2024.
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11.C. Review and take action to approve a resolution for votes for the Lubbock Central Appraisal District Board of Directors. ¶
Review and take action to approve a resolution for votes for the Lubbock Central Appraisal District Board of Directors.
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12. Discussion Items: School Calendar TASB Summer Leadership Institute 2025 - San Antonio: June 11-14 or Fort Worth: June 18-21 ¶
Discussion Items: School Calendar TASB Summer Leadership Institute 2025 - San Antonio: June 11-14 or Fort Worth: June 18-21
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13. Information Items: Resignations Student Discipline ¶
Information Items: Resignations Student Discipline
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14. Team Building training ¶
Team Building training
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3. Community /Public Forum: ¶
Community /Public Forum:
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4. 2023-2024 Audit Report - Bolinger, Segars, Gilbert, & Moss, L.L.P. ¶
2023-2024 Audit Report - Bolinger, Segars, Gilbert, & Moss, L.L.P.
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5. Superintendent's Report: Bond Update ¶
Superintendent's Report: Bond Update
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6. Principals' Reports: Shallowater High School - Candace Wilkins ¶
Principals' Reports: Shallowater High School - Candace Wilkins
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7. Directors' Reports: Maintenance Report - Keith Venable ¶
Directors' Reports: Maintenance Report - Keith Venable
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8. Business Manager's Report: FIRST Report Financial Report - Goal 6 - Shallowater ISD will maintain a transparent and balanced budget while supporting academic and extracurricular excellence and expanding resources for students and staff, earning state and national recognitions. ¶
Business Manager's Report: FIRST Report Financial Report - Goal 6 - Shallowater ISD will maintain a transparent and balanced budget while supporting academic and extracurricular excellence and expandi
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9. Consent Agenda Items: ¶
Consent Agenda Items:
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9.A. Approve minutes of October meeting ¶
Approve minutes of October meeting
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9.B. Approve bills ¶
Approve bills
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9.C. Approve budget amendments ¶
Approve budget amendments
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9.D. Approve request for Extracurricular Status for 4-H and for Extension Staff Faculty Status request. ¶
Approve request for Extracurricular Status for 4-H and for Extension Staff Faculty Status request.
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November 18, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m ¶
November 18, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m
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