Board of Trustees — Shallowater ISD

  • 30 documents
  • budget
  • school_bond
  • school_calendar
  • superintendent
  • textbook_curriculum

↗ View original on Shallowater ISD city site

Documents (30)

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. SHAC Committee - Student Health and Wellness Curriculum Review - Sherry Oliver

  • textbook_curriculum
  • auto

SHAC Committee - Student Health and Wellness Curriculum Review - Sherry Oliver

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1 attached document — see the Documents section above.

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 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.

12. Action Items:

Action Items:

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1 attached document — see the Documents section above.

12.B. Consider and approve the agreement to transfer ownership of signal pole from Conterra Ultra Broadband LLC to Shallowater ISD.

Consider and approve the agreement to transfer ownership of signal pole from Conterra Ultra Broadband LLC to Shallowater ISD.

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1 attached document — see the Documents section above.

12.C. Review and approve Schematic Design for 2022 Bond Projects.

Review and approve Schematic Design for 2022 Bond Projects.

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1 attached document — see the Documents section above.

12.D. Personnel:

Personnel:

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1 attached document — see the Documents section above.

12.D.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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1 attached document — see the Documents section above.

12.D.2. Review Superintendent's Formative Evaluation and consider taking action to amend Superintendent's contract.

  • superintendent
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Review Superintendent's Formative Evaluation and consider taking action to amend Superintendent's contract.

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1 attached document — see the Documents section above.

12.E. Consider and approve position for Bond Project Manager.

Consider and approve position for Bond Project Manager.

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1 attached document — see the Documents section above.

13. Information Items: Review 2021-22 PTO/Booster Club Reports August 29, 2022 public meeting to discuss the budget and proposed tax at 7:30 a.m. followed by the Special Board meeting 2022 TASA/TASB Convention - September 23-25 in San Antonio, Texas SEF Gala - August 27, 2022

Information Items: Review 2021-22 PTO/Booster Club Reports August 29, 2022 public meeting to discuss the budget and proposed tax at 7:30 a.m. followed by the Special Board meeting 2022 TASA/TASB Conve

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1 attached document — see the Documents section above.

3. Recognitions:

Recognitions:

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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 Bond Update

  • school_bond
  • superintendent
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Superintendent's Report: Update on the first days of school Bond Update

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1 attached document — see the Documents section above.

6. Assistant Superintendent's Report: Accountability Update

  • superintendent
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Assistant Superintendent's Report: Accountability Update

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1 attached document — see the Documents section above.

7. Directors' Reports: Summer Project Update - Greg Couch

Directors' Reports: Summer Project Update - Greg Couch

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1 attached document — see the Documents section above.

8. Business Manager's Report: Financial Report 2021-22 Update 2022-23 Budget presentation

Business Manager's Report: Financial Report 2021-22 Update 2022-23 Budget presentation

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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 June 30, 2022 meeting

Approve minutes of June 30, 2022 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
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Approve budget amendments

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1 attached document — see the Documents section above.

9.D. Approve transfers for the 2022-23 school year.

Approve transfers for the 2022-23 school year.

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1 attached document — see the Documents section above.

9.E. Approve Evaluation Calendar (T-TESS) for the 2022-23 school year.

Approve Evaluation Calendar (T-TESS) for the 2022-23 school year.

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1 attached document — see the Documents section above.

9.F. Approve an update to the 2022-23 school calendar.

  • school_calendar
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Approve an update to the 2022-23 school calendar.

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1 attached document — see the Documents section above.

9.G. Approve UMC Memorandum of Understanding (MOU) for Certified Medical Assistant Program.

Approve UMC Memorandum of Understanding (MOU) for Certified Medical Assistant Program.

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1 attached document — see the Documents section above.

9.H. Approve a Resolution to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.

Approve a Resolution to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.

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1 attached document — see the Documents section above.

August 22, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map

August 22, 2022 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.