Board of Trustees — Shallowater ISD

  • 25 documents
  • audit
  • budget
  • construction_contract
  • interlocal_agreement
  • isd_policy
  • superintendent

↗ View original on Shallowater ISD city site

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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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, 551.083 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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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. Consider and approve the annual financial report by Bolinger, Segars, Gilbert & Moss, L.L.P. for the fiscal year ending August 31, 2022.

  • audit
  • auto

Consider and approve the annual financial report by Bolinger, Segars, Gilbert & Moss, L.L.P. for the fiscal year ending August 31, 2022.

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1 attached document — see the Documents section above.

11.B. Consider and revise FFAC (LOCAL).

  • isd_policy
  • auto

Consider and revise FFAC (LOCAL).

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1 attached document — see the Documents section above.

11.C. Consider and approve Guaranteed Maximum Price for rooftop HVAC replacement at Shallowater High School and Shallowater Intermediate School.

  • construction_contract
  • auto

Consider and approve Guaranteed Maximum Price for rooftop HVAC replacement at Shallowater High School and Shallowater Intermediate School.

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1 attached document — see the Documents section above.

11.D. Consider and approve authorization of up to $30,000 for a mower deck.

Consider and approve authorization of up to $30,000 for a mower deck.

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1 attached document — see the Documents section above.

11.E. Consider and approve Financial Advisory Agreement with Lucas Janda, Frost Bank.

Consider and approve Financial Advisory Agreement with Lucas Janda, Frost Bank.

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1 attached document — see the Documents section above.

12. Information Items: Resignations 2022-2023 Employee Handbook New positions

Information Items: Resignations 2022-2023 Employee Handbook New positions

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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: School Safety Funds Enrollment Update Legislative Update

  • superintendent
  • auto

Superintendent's Report: School Safety Funds Enrollment Update Legislative Update

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1 attached document — see the Documents section above.

6. 2021-22 Audit Report - Bolinger, Segars, Gilbert, & Moss, L.L.P.

2021-22 Audit Report - Bolinger, Segars, Gilbert, & Moss, L.L.P.

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1 attached document — see the Documents section above.

7. Assistant Superintendent's Report: CTE Program Update - Goal 3: The percentage of annual graduates that earn a CTE industry based certification will increase to 25% by Summer 2026. TEA Application for Optional Flexible School Day

  • superintendent
  • auto

Assistant Superintendent's Report: CTE Program Update - Goal 3: The percentage of annual graduates that earn a CTE industry based certification will increase to 25% by Summer 2026. TEA Application for

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1 attached document — see the Documents section above.

8. Business Manager's Report: Financial Report

Business Manager's Report: Financial Report

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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 October meetings

Approve minutes of October meetings

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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 request for Family Medical Leave.

Approve request for Family Medical Leave.

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1 attached document — see the Documents section above.

9.E. Appoint a new IPM Coordinator.

Appoint a new IPM Coordinator.

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1 attached document — see the Documents section above.

9.F. Approve Interlocal Agreement with City of Lubbock Health Department for public health emergencies.

  • interlocal_agreement
  • auto

Approve Interlocal Agreement with City of Lubbock Health Department for public health emergencies.

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1 attached document — see the Documents section above.

November 14, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m

November 14, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m

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2 attached documents — see the Documents section above.