Board of Trustees — Shallowater ISD
- 28 documents
Documents (28)
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. Information Items: Resignations ¶
Information Items: Resignations
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11. Discussion Items: Consider and discuss Board Goals ¶
Discussion Items: Consider and discuss Board Goals
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3. Community /Public Forum: ¶
Community /Public Forum:
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4. Superintendent's Report: Summer Leadership Institute - June 14-17, 2023 in San Antonio or June 21-24, 2023 in Ft. Worth TASA/TASB Convention txEDCON23 - September 29 - October 1, 2023 in Dallas ¶
Superintendent's Report: Summer Leadership Institute - June 14-17, 2023 in San Antonio or June 21-24, 2023 in Ft. Worth TASA/TASB Convention txEDCON23 - September 29 - October 1, 2023 in Dallas
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5. Assistant Superintendent's Report: TAPR Report 2023-24 Calendar Review ¶
Assistant Superintendent's Report: TAPR Report 2023-24 Calendar Review
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6. Business Manager's Report: Financial Report Bond Finances ¶
Business Manager's Report: Financial Report Bond Finances
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7. Consent Agenda Items: ¶
Consent Agenda Items:
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7.A. Approve minutes of January meeting ¶
Approve minutes of January meeting
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7.B. Approve bills ¶
Approve bills
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7.C. Approve budget amendments ¶
Approve budget amendments
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7.D. Approve transfer fee for the 2023-2024 school year. ¶
Approve transfer fee for the 2023-2024 school year.
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7.E. Approve requests for Family Medical Leave. ¶
Approve requests for Family Medical Leave.
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8. 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 or vice president) ¶
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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9. Action Items: Asuntos sobre los que hay actuar: ¶
Action Items: Asuntos sobre los que hay actuar:
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9.A. Personnel ¶
Personnel
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9.A.1. Hire personnel for open positions for the 2022-23 school year. ¶
Hire personnel for open positions for the 2022-23 school year.
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9.A.2. Consider and approve contracts for Administrators. ¶
Consider and approve contracts for Administrators.
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9.C. Consider and approve the 2023-24 school calendar. ¶
Consider and approve the 2023-24 school calendar.
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9.D. Consider Resolution for the Shallowater ISD approval of the Lubbock County Hazard Mitigation Plan. ¶
Consider Resolution for the Shallowater ISD approval of the Lubbock County Hazard Mitigation Plan.
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9.F. Consider and possible approval of the Joint Election Contract with Lubbock County for 2023 elections. Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2023. ¶
Consider and possible approval of the Joint Election Contract with Lubbock County for 2023 elections. Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubboc
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9.G. Consider and possible approval of Exhibit C to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations. Considerar para su posible aprobación el Anexo C del Contrato de elecciones conjuntas relativo al horario de la votación adelantada conjunta y las ubicaciones de los centros electorales. ¶
Consider and possible approval of Exhibit C to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations. Considerar para su posible aprobación el Anexo C del Contrato de ele
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9.H. Consider and possible appointment of a Signature Verification Committee. Considerar el posible nombramiento de un Comité verificador de firmas . ¶
Consider and possible appointment of a Signature Verification Committee. Considerar el posible nombramiento de un Comité verificador de firmas .
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9.I. Consider and possible adoption of the use of Hart InterCivic Verity Duo Controller Version 2.5 as the voting equipment. Considerar y tal vez adoptar el uso del equip Hart InterCivic Verity Duo Controller Version 2.5 para las elecciones. ¶
Consider and possible adoption of the use of Hart InterCivic Verity Duo Controller Version 2.5 as the voting equipment. Considerar y tal vez adoptar el uso del equip Hart InterCivic Verity Duo Control
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February 13, 2023 at 7:00 AM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m ¶
February 13, 2023 at 7:00 AM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m
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