Board of Trustees — Shallowater ISD
- 44 documents
Documents (44)
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. Action Items: ¶
Action Items:
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10.A. "Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (See attached list)." ¶
"Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (See attached list)."
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10.B. Review and take action to adopt revisions to EIC (LOCAL). ¶
Review and take action to adopt revisions to EIC (LOCAL).
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10.C. Review and take action to amend CB(LOCAL) and approve the Resolution of the Board Regarding EESER III and Policy CB(LOCAL), State Federal Revenue Sources as presented. ¶
Review and take action to amend CB(LOCAL) and approve the Resolution of the Board Regarding EESER III and Policy CB(LOCAL), State Federal Revenue Sources as presented.
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10.D. Review and take action to adopt the Student Code of Conduct. ¶
Review and take action to adopt the Student Code of Conduct.
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10.E. Personnel ¶
Personnel
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10.E.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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10.E.2. Review Superintendent's Formative Evaluation and consider taking action to amend Superintendent's contract. ¶
Review Superintendent's Formative Evaluation and consider taking action to amend Superintendent's contract.
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11. Discussion Items: ¶
Discussion Items:
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11.A. Discuss and review Student Handbook ¶
Discuss and review Student Handbook
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12. Information Items: ¶
Information Items:
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12.A. Review 2020-21 PTO/Booster Club Reports ¶
Review 2020-21 PTO/Booster Club Reports
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12.B. August 26, 2021 public meeting to discuss the budget and proposed tax rate at 7:30 a.m. followed by the Special Board meeting. ¶
August 26, 2021 public meeting to discuss the budget and proposed tax rate at 7:30 a.m. followed by the Special Board meeting.
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12.C. Team of 8 - September 20, 2021 ¶
Team of 8 - September 20, 2021
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12.D. 2021 TASA/TASB Convention - September 23-25 in Dallas, Texas ¶
2021 TASA/TASB Convention - September 23-25 in Dallas, Texas
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3. Community /Public Forum: ¶
Community /Public Forum:
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4. Superintendent's Report: Anita Hebert ¶
Superintendent's Report: Anita Hebert
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4.A. Update on the first days of school. ¶
Update on the first days of school.
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5. Assistant Superintendent's Report: Aron Strickland ¶
Assistant Superintendent's Report: Aron Strickland
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5.A. Update to the Student Code of Conduct Goal 1: Set up coordinated systems to ensure student safety in all school settings. Review and update discipline plans and consistency of expectations/consequences ¶
Update to the Student Code of Conduct Goal 1: Set up coordinated systems to ensure student safety in all school settings. Review and update discipline plans and consistency of expectations/consequence
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5.B. HB 4545 Goal 5: Create a system that ensures students in grades PK-8 meet and exceed defined standards of achievement in core courses each year . ¶
HB 4545 Goal 5: Create a system that ensures students in grades PK-8 meet and exceed defined standards of achievement in core courses each year .
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6. Director's Reports: Greg Couch ¶
Director's Reports: Greg Couch
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6.A. Summer Project update ¶
Summer Project update
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7. Business Manager's Report: Marci Ramos Goal 9: Involve the community in developing a long-range plan for high quality school facilities to continue an outstanding school experience. ¶
Business Manager's Report: Marci Ramos Goal 9: Involve the community in developing a long-range plan for high quality school facilities to continue an outstanding school experience.
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7.A. Financial Report ¶
Financial Report
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7.B. 2020-21 update ¶
2020-21 update
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7.C. 2021-22 Budget presentation ¶
2021-22 Budget presentation
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8. Consent Agenda Items: ¶
Consent Agenda Items:
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8.A. Approve minutes of July meetings ¶
Approve minutes of July meetings
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8.B. Approve bills ¶
Approve bills
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8.C. Approve budget amendments ¶
Approve budget amendments
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8.D. Review and take action on transfers for the 2021-22 school year. ¶
Review and take action on transfers for the 2021-22 school year.
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8.E. Approve Evaluation Calendar (T-TESS) for the 2021-22 school year as presented. ¶
Approve Evaluation Calendar (T-TESS) for the 2021-22 school year as presented.
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8.F. Review and take action on the Communities In Schools MOU for the 2021-22 school year as presented. ¶
Review and take action on the Communities In Schools MOU for the 2021-22 school year as presented.
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8.G. Review and take action on the Boys & Girls Club agreement for the 2021-22 school year as presented. ¶
Review and take action on the Boys & Girls Club agreement for the 2021-22 school year as presented.
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8.H. Review and take action on Property and Casualty Insurance renewal. ¶
Review and take action on Property and Casualty Insurance renewal.
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8.I. Review and take action on the Juvenile Justice Alternative Education Program (JJAEP) MOU for the 2021-22 school year as presented. ¶
Review and take action on the Juvenile Justice Alternative Education Program (JJAEP) MOU for the 2021-22 school year as presented.
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8.J. Review and take action to approve a new Pay Schedule for substitute teachers. ¶
Review and take action to approve a new Pay Schedule for substitute teachers.
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9. 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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August 23, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map ¶
August 23, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map
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