Board of Trustees — Shallowater ISD

  • 38 documents
  • budget
  • superintendent
  • textbook_curriculum

↗ View original on Shallowater ISD city site

Documents (38)

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. Discussion Items:

Discussion Items:

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2 attached documents — see the Documents section above.

10.A. Confirm dates for June, July and August board meetings. (June 15, July 20, and August 17)

Confirm dates for June, July and August board meetings. (June 15, July 20, and August 17)

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1 attached document — see the Documents section above.

10.B. August 25, 2020 - Budget hearing and adoption

August 25, 2020 - Budget hearing and adoption

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1 attached document — see the Documents section above.

10.C. School Safety

School Safety

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1 attached document — see the Documents section above.

10.D. District Vision

District Vision

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1 attached document — see the Documents section above.

10.E. Dyslexia testing

Dyslexia testing

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1 attached document — see the Documents section above.

10.F. Superintendent Search

  • superintendent
  • auto

Superintendent Search

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1 attached document — see the Documents section above.

11. Information Items:

Information Items:

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2 attached documents — see the Documents section above.

3. Community/Public Forum:

Community/Public Forum:

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2 attached documents — see the Documents section above.

5. Principal's Report:

Principal's Report:

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2 attached documents — see the Documents section above.

6. Business Manager's Report:

Business Manager's Report:

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2 attached documents — see the Documents section above.

6.A. Marci will give financial report to the board.

Marci will give financial report to the board.

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3 attached documents — see the Documents section above.

7. Consent Agenda Items:

Consent Agenda Items:

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2 attached documents — see the Documents section above.

7.A. Approve minutes of April meeting

Approve minutes of April meeting

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2 attached documents — see the Documents section above.

7.B. Approve bills

Approve bills

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2 attached documents — see the Documents section above.

7.C. Approve budget amendments

  • budget
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Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board.

Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board.

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2 attached documents — see the Documents section above.

7.F. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2020.

Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2020.

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2 attached documents — see the Documents section above.

7.G. Review and take action on the current/new transfer list for the 2020-2021 school year as presented.

Review and take action on the current/new transfer list for the 2020-2021 school year as presented.

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2 attached documents — see the Documents section above.

7.H. Review and take action on the Missed School Days Waiver as presented.

Review and take action on the Missed School Days Waiver as presented.

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2 attached documents — see the Documents section above.

7.I. Review and take action on wavier for CPR requirements for seniors due to COVID-19 as presented.

Review and take action on wavier for CPR requirements for seniors due to COVID-19 as presented.

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2 attached documents — see the Documents section above.

7.J. Review and take action on wavier for Instructional Materials Inventory due to COVID-19 as presented.

  • textbook_curriculum
  • auto

Review and take action on wavier for Instructional Materials Inventory due to COVID-19 as presented.

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2 attached documents — see the Documents section above.

7.K. Review and take action on end of the second semester grade on report cards as presented.

Review and take action on end of the second semester grade on report cards as presented.

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2 attached documents — see the Documents section above.

8. Closed/Executive Session (A Closed/Executive 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)

Closed/Executive Session (A Closed/Executive 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

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1 attached document — see the Documents section above.

8.A.1. Hire personnel for open positions for the 2020-21 school year as recommended by superintendent/principals.

Hire personnel for open positions for the 2020-21 school year as recommended by superintendent/principals.

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2 attached documents — see the Documents section above.

8.A.2. Review and take action on employee contract clarifications as presented.

Review and take action on employee contract clarifications as presented.

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2 attached documents — see the Documents section above.

8.A.3. Review and take action to approve an additional Dyslexia position due to program growth.

Review and take action to approve an additional Dyslexia position due to program growth.

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2 attached documents — see the Documents section above.

8.B. Resignations

Resignations

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2 attached documents — see the Documents section above.

9. Superintendent's Report:

  • superintendent
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Superintendent's Report:

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2 attached documents — see the Documents section above.

May 18, 2020 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi

May 18, 2020 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi

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2 attached documents — see the Documents section above.

4. Assistant Superintendent's Report:

  • superintendent
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4. Assistant Superintendent's Report:

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2 attached documents — see the Documents section above.

7.E. Select delegate and alternate to the 2020 TASB Delegate Assembly in Dallas, Texas on October 2-4, 2020 (as provided by the TASB Bylaws).

7.E. Select delegate and alternate to the 2020 TASB Delegate Assembly in Dallas, Texas on October 2-4, 2020 (as provided by the TASB Bylaws).

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2 attached documents — see the Documents section above.

8.A. Personnel - Consider superintendent/principals recommendations regarding personnel.

8.A. Personnel - Consider superintendent/principals recommendations regarding personnel.

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1 attached document — see the Documents section above.