Board of Trustees — Shallowater ISD
- 34 documents
Documents (34)
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. Discussion Items: ¶
Discussion Items:
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10.B. Wind turbines ¶
Wind turbines
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11. Information Items: ¶
Information Items:
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11.A. Graduations ¶
Graduations
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11.A.1. Kindergarten Graduation – May 29th ¶
Kindergarten Graduation – May 29th
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11.A.2. Baccalaureate Ceremony - May 24th ¶
Baccalaureate Ceremony - May 24th
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11.A.3. Shallowater High School Graduation – May 30th ¶
Shallowater High School Graduation – May 30th
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3. New board members take the Oath of Office given by Rhonda Cox, Notary Public, State of Texas. ¶
New board members take the Oath of Office given by Rhonda Cox, Notary Public, State of Texas.
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4. The new board will reorganize and elect officers to serve in the 2015-2016 school year. ¶
The new board will reorganize and elect officers to serve in the 2015-2016 school year.
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5. Community /Public Forum ¶
Community /Public Forum
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6. Coordinators/Principal's Report: None ¶
Coordinators/Principal's Report: None
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7. Business Manager's Report ¶
Business Manager's Report
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8. Consent Agenda Items: ¶
Consent Agenda Items:
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8.A. Approve minutes of April meeting. ¶
Approve minutes of April meeting.
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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 the current transfer list for the 2015-2016 school year as presented. ¶
Review and take action on the current transfer list for the 2015-2016 school year as presented.
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8.F. Consider and review the S.B. 149 Resolution at presented. ¶
Consider and review the S.B. 149 Resolution at presented.
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8.H. 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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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) ¶
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.A.1. Hire personnel for open positions for the 2015-16 school year as recommended by administration/principals. ¶
Hire personnel for open positions for the 2015-16 school year as recommended by administration/principals.
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9.B. Consider superintendents recommendation regarding Elementary School Principal. ¶
Consider superintendents recommendation regarding Elementary School Principal.
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9.C. Resignations ¶
Resignations
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May 11, 2015 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi ¶
May 11, 2015 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi
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5.A. The Board would like to recognize students for their accomplishments. ¶
5.A. The Board would like to recognize students for their accomplishments.
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7.A. Rhonda will give financial report to the board. ¶
7.A. Rhonda will give financial report to the board.
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8.E. Review and take action on changes to Policies DIA, FB and FFH (Local) due to name change of Superintendent/The District designated person as presented. ¶
8.E. Review and take action on changes to Policies DIA, FB and FFH (Local) due to name change of Superintendent/The District designated person as presented.
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8.G. Review, consider and take action on TASB-initiated localized updates: “Policy Update 102, affecting local policies (see list on action sheet)”. ¶
8.G. Review, consider and take action on TASB-initiated localized updates: “Policy Update 102, affecting local policies (see list on action sheet)”.
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9.A. Consider superintendent recommendations regarding personnel. ¶
9.A. Consider superintendent recommendations regarding personnel.
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10.A. Confirm dates for June and July board meetings. ¶
10.A. Confirm dates for June and July board meetings.
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