Board of Trustees — Shallowater ISD
- 26 documents
Documents (26)
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. Consent Agenda Items: ¶
Consent Agenda Items:
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10.A. Approve minutes of November meeting ¶
Approve minutes of November meeting
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10.B. Approve bills ¶
Approve bills
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10.C. Approve budget amendments ¶
Approve budget amendments
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10.D. Approve Investment Policies and strategies as required by Texas Government Code 2256.005 CDA (LEGAL) and CDA (LOCAL). ¶
Approve Investment Policies and strategies as required by Texas Government Code 2256.005 CDA (LEGAL) and CDA (LOCAL).
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10.E. Adopt the list of qualified brokers as required by Texas Government Code 2256.025. ¶
Adopt the list of qualified brokers as required by Texas Government Code 2256.025.
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10.F. Adopt the list of independent sources for Investment Training. ¶
Adopt the list of independent sources for Investment Training.
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10.G. Approve request for Family Medical Leave. ¶
Approve request for Family Medical Leave.
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11. 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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12. Action Items: ¶
Action Items:
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12.A. Personnel ¶
Personnel
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12.A.1. Hire personnel for open positions for the 2023-24 school year. ¶
Hire personnel for open positions for the 2023-24 school year.
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13. Discussion Items: Superintendent's Evaluation Process ¶
Discussion Items: Superintendent's Evaluation Process
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14. Information Items: Resignations ¶
Information Items: Resignations
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15. Team Building (Team of 8 Training) ¶
Team Building (Team of 8 Training)
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3. Recognitions: Intermediate Students of the Month - Julio Hernandez Academic All-State-Fall Sports - Rodney Vincent SISD Superior Service Award ¶
Recognitions: Intermediate Students of the Month - Julio Hernandez Academic All-State-Fall Sports - Rodney Vincent SISD Superior Service Award
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4. Community /Public Forum: ¶
Community /Public Forum:
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5. Superintendent's Report: Legislative Update ¶
Superintendent's Report: Legislative Update
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6. Roof Update - Greg Carroll ¶
Roof Update - Greg Carroll
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7. Bond Update - Vohnya Tongate ¶
Bond Update - Vohnya Tongate
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9. Business Manager's Report: Financial Report FIRST Report ¶
Business Manager's Report: Financial Report FIRST Report
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December 18, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m ¶
December 18, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m
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