Board of Trustees — Shallowater ISD
- 36 documents
Documents (36)
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. Assistant Superintendents' Reports: Summer Professional Development ¶
Assistant Superintendents' Reports: Summer Professional Development
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11. Directors' Report: Spring Sports - Coach Vincent ¶
Directors' Report: Spring Sports - Coach Vincent
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12. Business Manager's Report: Financial Report FIRST Rating Indicator: Maximizing State/Local Funds with ESSER funds. ¶
Business Manager's Report: Financial Report FIRST Rating Indicator: Maximizing State/Local Funds with ESSER funds.
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13. Consent Agenda Items: ¶
Consent Agenda Items:
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13.A. Approve minutes of April meetings ¶
Approve minutes of April meetings
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13.B. Approve bills ¶
Approve bills
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13.C. Approve budget amendments ¶
Approve budget amendments
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13.D. Execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for the fiscal year ending August 31, 2022. ¶
Execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for the fiscal year ending August 31, 2022.
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13.E. Review and take action on the current/new transfers numbers for the 2022-2023 school year. ¶
Review and take action on the current/new transfers numbers for the 2022-2023 school year.
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13.F. Consider and take action on the TEKS Certification, 2022-2023 as presented. ¶
Consider and take action on the TEKS Certification, 2022-2023 as presented.
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14. 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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15. Action Items: ¶
Action Items:
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15.A. Personnel ¶
Personnel
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15.A.1. Hire personnel for open positions for the 2022-2023 school year. ¶
Hire personnel for open positions for the 2022-2023 school year.
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15.B. Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board for the 2022-2023 school year. ¶
Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board for the 2022-2023 school year.
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15.C. Consider and take action on naming school facility. ¶
Consider and take action on naming school facility.
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15.D. Select and appoint a delegate and alternate to the 2022 TASA/TASB Delegate Assembly in San Antonio, Texas on September 23-25, 2022. ¶
Select and appoint a delegate and alternate to the 2022 TASA/TASB Delegate Assembly in San Antonio, Texas on September 23-25, 2022.
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15.E. Consider and take action to approve a computer refresh for staff laptops at the Middle School and High School. ¶
Consider and take action to approve a computer refresh for staff laptops at the Middle School and High School.
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15.F. Consider and approve authorization of the Superintendent to hire personnel in June and July for the 2022-23 school year. ¶
Consider and approve authorization of the Superintendent to hire personnel in June and July for the 2022-23 school year.
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16. Discussion Items: ¶
Discussion Items:
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16.A. Summer Leadership Institute - June 15-18 in San Antonio ¶
Summer Leadership Institute - June 15-18 in San Antonio
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16.B. Board Facility Sub-Committee ¶
Board Facility Sub-Committee
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17. Information Items: ¶
Information Items:
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17.A. Resignations ¶
Resignations
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3. Recognitions: State Track Athletes State Solo and Ensemble Contest State Ag Students Teacher of the Year Retirees School Board Service ¶
Recognitions: State Track Athletes State Solo and Ensemble Contest State Ag Students Teacher of the Year Retirees School Board Service
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4. Community /Public Forum: ¶
Community /Public Forum:
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5. Canvass the results from May 7, 2022. School Board Trustee Election. ¶
Canvass the results from May 7, 2022. School Board Trustee Election.
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6. Consider and approval of a resolution canvassing the returns and declaring the results of a Bond Election; and other matters in connection therewith. ¶
Consider and approval of a resolution canvassing the returns and declaring the results of a Bond Election; and other matters in connection therewith.
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7. New board members will take the Oath of Office. ¶
New board members will take the Oath of Office.
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8. The New Board will reorganize and elect officers to serve in the 2022-2023 school year. ¶
The New Board will reorganize and elect officers to serve in the 2022-2023 school year.
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9. Superintendent's Report: Bond Update End of School Update Transportation Update Graduation - May 27 at 7:30 p.m. ¶
Superintendent's Report: Bond Update End of School Update Transportation Update Graduation - May 27 at 7:30 p.m.
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May 16, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ¶
May 16, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it
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