Board of Trustees — Shallowater ISD

  • 36 documents
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

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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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. Personnel

Personnel

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1 attached document — see the Documents section above.

11.A.1. Hire personnel for open positions for the 2021-22 school year as recommended by administration/principals.

Hire personnel for open positions for the 2021-22 school year as recommended by administration/principals.

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1 attached document — see the Documents section above.

11.A.2. Consider and approve Medical Insurance Provider beginning in the 2022-2023 school year. Goal 6: Develop a systematic and competitive approach to salary and pay structures for all employees, including benefits and recognitions.

Consider and approve Medical Insurance Provider beginning in the 2022-2023 school year. Goal 6: Develop a systematic and competitive approach to salary and pay structures for all employees, including

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1 attached document — see the Documents section above.

11.B. Approve the purchase of 1 Chevrolet Traverse for HONDA SSA for a total not to exceed $30,000.

Approve the purchase of 1 Chevrolet Traverse for HONDA SSA for a total not to exceed $30,000.

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1 attached document — see the Documents section above.

12. Discussion Items:

Discussion Items:

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1 attached document — see the Documents section above.

12.A. Superintendent's Evaluation Process

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Superintendent's Evaluation Process

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1 attached document — see the Documents section above.

13. Information Items:

Information Items:

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1 attached document — see the Documents section above.

13.A. Resignations

Resignations

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1 attached document — see the Documents section above.

13.B. Family Medical Leave Request

Family Medical Leave Request

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1 attached document — see the Documents section above.

13.C. Softball Clubhouse

Softball Clubhouse

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1 attached document — see the Documents section above.

13.D. Literature Review

Literature Review

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1 attached document — see the Documents section above.

3. Community /Public Forum:

Community /Public Forum:

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1 attached document — see the Documents section above.

4. Recognitions:

Recognitions:

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1 attached document — see the Documents section above.

4.A. Academic All-State Athletes

Academic All-State Athletes

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1 attached document — see the Documents section above.

5. Presentation by FCCLA Regional Officer

Presentation by FCCLA Regional Officer

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1 attached document — see the Documents section above.

6. Superintendent's Report:

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Superintendent's Report:

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1 attached document — see the Documents section above.

6.A. 2020 - 2021 Goals Review

2020 - 2021 Goals Review

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1 attached document — see the Documents section above.

7. Directors' Report:

Directors' Report:

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1 attached document — see the Documents section above.

7.A. Communications Report - Jennifer Mitchell

Communications Report - Jennifer Mitchell

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1 attached document — see the Documents section above.

7.B. Athletics Fall Report - Rodney Vincent

Athletics Fall Report - Rodney Vincent

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1 attached document — see the Documents section above.

8. Business Manager's Report:

Business Manager's 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 November meeting

Approve minutes of November 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

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Approve budget amendments

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1 attached document — see the Documents section above.

9.D. Approve Investment Policies and strategies as required by Texas Government Code 2256.005.

Approve Investment Policies and strategies as required by Texas Government Code 2256.005.

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1 attached document — see the Documents section above.

9.E. Adopt the list of qualified brokers as required by Texas Government Code 2256.025

Adopt the list of qualified brokers as required by Texas Government Code 2256.025

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1 attached document — see the Documents section above.

9.F. Adopt the list of independent sources for Investment Training.

Adopt the list of independent sources for Investment Training.

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1 attached document — see the Documents section above.

9.G. Approve the teacher grants from the Shallowater Education Foundation.

Approve the teacher grants from the Shallowater Education Foundation.

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1 attached document — see the Documents section above.

December 13, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ m

December 13, 2021 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.