Board of Trustees — Shallowater ISD
- 48 documents
Documents (48)
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. Consent Agenda Items: ¶
Consent Agenda Items:
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10.A. Approve minutes of April meeting ¶
Approve minutes of April meeting
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10.B. Approve bills ¶
Approve bills
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10.C. Approve budget amendments ¶
Approve budget amendments
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10.D. Approve Emergency Operations Plan that was presented at the April board meeting. Goal 1: Set up coordinated systems to ensure student safety in all school setting. ¶
Approve Emergency Operations Plan that was presented at the April board meeting. Goal 1: Set up coordinated systems to ensure student safety in all school setting.
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10.E. Execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2021. ¶
Execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2021.
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10.F. Review and take action on the current/new transfer numbers for the 2021-2022 school year. ¶
Review and take action on the current/new transfer numbers for the 2021-2022 school year.
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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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12. Action Items: ¶
Action Items:
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12.A. Personnel ¶
Personnel
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12.A.1. Consider and take action on additional administration position at the High School for the 2021-22 school year. ¶
Consider and take action on additional administration position at the High School for the 2021-22 school year.
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12.A.2. Hire personnel for open positions for the 2021-2022 school year. ¶
Hire personnel for open positions for the 2021-2022 school year.
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12.B. Consider vehicle purchase increase for HONDA SSA on a Chevrolet Suburban. ¶
Consider vehicle purchase increase for HONDA SSA on a Chevrolet Suburban.
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12.C. Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board for 2021-22 school year. ¶
Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board for 2021-22 school year.
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12.D. Select and appoint a delegate and alternate to the 2021 TASB Delegate Assembly in Dallas, Texas on September 24-26, 2021. ¶
Select and appoint a delegate and alternate to the 2021 TASB Delegate Assembly in Dallas, Texas on September 24-26, 2021.
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12.E. Review and take action on amendment to District of Innovation Plan. Goal 4: Expand and develop CTE courses in programs of study that allow students to graduate or continue in vocational studies that lead to certifications/credentials for viable careers. ¶
Review and take action on amendment to District of Innovation Plan. Goal 4: Expand and develop CTE courses in programs of study that allow students to graduate or continue in vocational studies that l
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13. Discussion Items: ¶
Discussion Items:
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13.A. Confirm dates for June, July and August board meetings. (June 14th, July 19th and August 16th) ¶
Confirm dates for June, July and August board meetings. (June 14th, July 19th and August 16th)
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14. Information Items: ¶
Information Items:
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14.A. Resignations ¶
Resignations
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14.B. Long Range Planning Update ¶
Long Range Planning Update
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14.C. Well Update ¶
Well Update
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14.D. Leadership TASB ¶
Leadership TASB
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3. Recognitions: ¶
Recognitions:
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3.A. Shallowater ISD Superior Service Award ¶
Shallowater ISD Superior Service Award
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3.B. Board Member - 9 years of service to SISD ¶
Board Member - 9 years of service to SISD
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3.C. Retirees ¶
Retirees
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3.D. Academic All-State ¶
Academic All-State
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3.E. State Track Meet Team ¶
State Track Meet Team
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3.F. State CDE Teams (Career and Leadership Development Events) - Dairy Foods, Livestock, Wool, Horse and Dairy Cattle ¶
State CDE Teams (Career and Leadership Development Events) - Dairy Foods, Livestock, Wool, Horse and Dairy Cattle
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3.G. State FCCLA - Career Connections, Interior Design and Sustainability Challenge also National Competitor in Digital “Stories for Change” ¶
State FCCLA - Career Connections, Interior Design and Sustainability Challenge also National Competitor in Digital “Stories for Change”
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3.H. TMSCA State Qualifiers ¶
TMSCA State Qualifiers
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3.I. One Act Play State Champions ¶
One Act Play State Champions
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4. Community /Public Forum: ¶
Community /Public Forum:
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5. Canvass the results from the May 1, 2021, School board Trustee Election. ¶
Canvass the results from the May 1, 2021, School board Trustee Election.
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6. New board members take the Oath of Office. ¶
New board members take the Oath of Office.
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7. The new Board will reorganize and elect officers to serve in the 2021-2022 school year. ¶
The new Board will reorganize and elect officers to serve in the 2021-2022 school year.
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8. Superintendent's Report: ¶
Superintendent's Report:
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8.A. End of School Update ¶
End of School Update
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8.B. Graduation ¶
Graduation
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8.C. Summer Professional Development ¶
Summer Professional Development
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8.D. Naming of school facility ¶
Naming of school facility
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9. Business Manager's Report: ¶
Business Manager's Report:
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May 17, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ¶
May 17, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it
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