Board of Trustees — Shallowater ISD
- 38 documents
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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10. Information Items: ¶
Information Items:
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10.A. Waste rate increase ¶
Waste rate increase
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10.B. Water rate increase ¶
Water rate increase
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3. Community /Public Forum ¶
Community /Public Forum
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3.A. Recognize our School Board for an outstanding job they do for Shallowater ISD, students and the community. ¶
Recognize our School Board for an outstanding job they do for Shallowater ISD, students and the community.
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5. Principal's Report: ¶
Principal's Report:
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5.A. Elementary - Tori Mitchell ¶
Elementary - Tori Mitchell
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6. Business Manager's Report ¶
Business Manager's Report
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6.A. Rhonda will give financial report to the board. ¶
Rhonda will give financial report to the board.
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7. Consent Agenda Items: ¶
Consent Agenda Items:
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7.A. Approve minutes of December meeting ¶
Approve minutes of December meeting
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7.B. Approve bills ¶
Approve bills
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7.C. Approve budget amendments ¶
Approve budget amendments
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7.D. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005. ¶
Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.
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7.E. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025. ¶
Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.
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7.F. Review, revise and adopt list of independent sources for Investment Training as presented. ¶
Review, revise and adopt list of independent sources for Investment Training as presented.
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7.G. Call for General School Board elections for May 7, 2016. The first day for candidates to sign up is January 20, 2016. ¶
Call for General School Board elections for May 7, 2016. The first day for candidates to sign up is January 20, 2016.
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7.H. The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented. ¶
The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented.
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7.I. The Board will review and take action on the Notice of General Election and Order of Election as presented. ¶
The Board will review and take action on the Notice of General Election and Order of Election as presented.
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7.J. The Board will appoint Election Judges as presented. ¶
The Board will appoint Election Judges as presented.
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7.J.1. Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and as the Joint Early Voting Clerk ¶
Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and as the Joint Early Voting Clerk
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7.J.2. Gloria Armenta, Ruth Martinez and Sandy Salazar as bilingual election clerks for each polling place ¶
Gloria Armenta, Ruth Martinez and Sandy Salazar as bilingual election clerks for each polling place
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7.J.3. Early Voting Ballot Board Judge and Alternate Judge: Johnny Franklin as Judge and Betty Wheeler as Alternate Judge ¶
Early Voting Ballot Board Judge and Alternate Judge: Johnny Franklin as Judge and Betty Wheeler as Alternate Judge
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7.J.4. Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Roxzine Stinson as Tabulation Supervisor; and Tom Grimes as the Central Count Presiding Judge ¶
Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Roxzine Stinson as Tabulation Supervisor; and Tom Grimes as the Central Count Presiding Judge
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7.J.5. Appoint the list of Supervisors (Judges) and Rovers (Alternate Judges) as presented. ¶
Appoint the list of Supervisors (Judges) and Rovers (Alternate Judges) as presented.
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8. 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) ¶
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)
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9. Discussion Items: ¶
Discussion Items:
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January 18, 2016 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P ¶
January 18, 2016 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P
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4. Assistant Superintendent's Report: ¶
4. Assistant Superintendent's Report:
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5.A.1. Video presentation of the SEF and HONDA funded Integration Station for Special Education therapy. ¶
5.A.1. Video presentation of the SEF and HONDA funded Integration Station for Special Education therapy.
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7.K. The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (April 25th and May 3rd as the two 12 hour days of Early Voting) and Exhibit B of the Election Day Vote Centers as presented and appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place. ¶
7.K. The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (April 25th and May 3rd as the two 12 hour days of Early Voting) and Exhibit B of the Election Day Vo
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8.A. Review and take action on Superintendent's Evaluation. ¶
8.A. Review and take action on Superintendent's Evaluation.
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8.B. Review and take action on Superintendent's contract extension, salary and benefits. ¶
8.B. Review and take action on Superintendent's contract extension, salary and benefits.
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