Board of Trustees — Shallowater ISD
- 29 documents
Documents (29)
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. Discussion Items: ¶
Discussion Items:
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10.A. Lease agreement with UMC for practicum classroom space next to Sycamore Clinic ¶
Lease agreement with UMC for practicum classroom space next to Sycamore Clinic
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10.B. Superintendent's Formative Evaluation Process ¶
Superintendent's Formative Evaluation Process
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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 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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3. Community /Public Forum: ¶
Community /Public Forum:
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4. Superintendent's Report: ¶
Superintendent's Report:
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5. Business Manager's Report: ¶
Business Manager's Report:
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6. Consent Agenda Items: ¶
Consent Agenda Items:
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6.A. Approve minutes of June 13 meeting ¶
Approve minutes of June 13 meeting
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6.B. Approve budget amendments ¶
Approve budget amendments
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6.C. Approve the Hale County DAEP Memorandum of Understanding (MOU) for the 2022-23 school year. ¶
Approve the Hale County DAEP Memorandum of Understanding (MOU) for the 2022-23 school year.
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6.D. Approve agreement with the Boys/Girls Club of Lubbock for the 2022-23 school year ¶
Approve agreement with the Boys/Girls Club of Lubbock for the 2022-23 school year
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7. Board Facilities Committee Report on Selection of Construction Manager At-Risk ¶
Board Facilities Committee Report on Selection of Construction Manager At-Risk
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8. Action Items: ¶
Action Items:
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8.B. Consider and approve the selection of a Construction Manager At-Risk for the May 2022 Bond Projects ¶
Consider and approve the selection of a Construction Manager At-Risk for the May 2022 Bond Projects
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8.C. Personnel ¶
Personnel
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8.C.1. Hire Teresa Shires for the Shallowater Middle School assistant principal (waiver) ¶
Hire Teresa Shires for the Shallowater Middle School assistant principal (waiver)
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8.C.2. Hire teachers and professional personnel as presented ¶
Hire teachers and professional personnel as presented
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8.C.3. Approve to hire Full-Time Substitute at each Shallowater High School and Shallowater Middle School for the 2022-23 school year (ESSER) ¶
Approve to hire Full-Time Substitute at each Shallowater High School and Shallowater Middle School for the 2022-23 school year (ESSER)
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8.C.4. Consider and approve Salary Schedule and additional benefits for School Year 2022-23 ¶
Consider and approve Salary Schedule and additional benefits for School Year 2022-23
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8.D. Approve purchase of vehicle for HONDA SSA in the amount not to exceed $32,000 ¶
Approve purchase of vehicle for HONDA SSA in the amount not to exceed $32,000
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8.E. Approve purchase and installation of flooring in Shallowater Middle School in the amount up to $30,000 ¶
Approve purchase and installation of flooring in Shallowater Middle School in the amount up to $30,000
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9. Information Items: ¶
Information Items:
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9.A. Resignations ¶
Resignations
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June 30, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map i ¶
June 30, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map i
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