Board of Trustees — Shallowater ISD

  • 29 documents
  • budget

↗ View original on Shallowater ISD city site

Documents (29)

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.

3. Community/Public Forum

Community/Public Forum

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2 attached documents — see the Documents section above.

3.A. The board would like to recognize students for their accomplishments.

The board would like to recognize students for their accomplishments.

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1 attached document — see the Documents section above.

4. Coordinators/Principal's Report:

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

4.A. Intermediate – Donna Bowles

Intermediate – Donna Bowles

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1 attached document — see the Documents section above.

5. Business Manager's Report:

Business Manager's Report:

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4 attached documents — see the Documents section above.

6. Consent Agenda Items:

Consent Agenda Items:

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2 attached documents — see the Documents section above.

6.A. Approve minutes of March meeting

Approve minutes of March meeting

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1 attached document — see the Documents section above.

6.B. Approve bills

Approve bills

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2 attached documents — see the Documents section above.

6.C. Approve budget amendments

  • budget
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Approve budget amendments

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1 attached document — see the Documents section above.

6.D. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2015.

Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2015.

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2 attached documents — see the Documents section above.

6.E. Review and take action on 2015-2016 TASB Property and Casualty Insurance renewal.

Review and take action on 2015-2016 TASB Property and Casualty Insurance renewal.

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2 attached documents — see the Documents section above.

6.F. Review and take action to adopt the Lubbock County Hazard Mitigation Plan resolution as presented.

Review and take action to adopt the Lubbock County Hazard Mitigation Plan resolution as presented.

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2 attached documents — see the Documents section above.

7. Action Items:  (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)

Action Items: (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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1 attached document — see the Documents section above.

7.A. Personnel

Personnel

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1 attached document — see the Documents section above.

7.A.2. Review and take action on filling the Assistant Superintendent position effective July 1, 2015.

Review and take action on filling the Assistant Superintendent position effective July 1, 2015.

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1 attached document — see the Documents section above.

7.A.3. Review and take action on hiring personnel to fill open positions.

Review and take action on hiring personnel to fill open positions.

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2 attached documents — see the Documents section above.

7.B. Resignations

Resignations

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2 attached documents — see the Documents section above.

8. Discussion Items:

Discussion Items:

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1 attached document — see the Documents section above.

8.A. Discuss staffing of the Ag programs.

Discuss staffing of the Ag programs.

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1 attached document — see the Documents section above.

8.B. Discuss the closed investigation of an SISD employee.

Discuss the closed investigation of an SISD employee.

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1 attached document — see the Documents section above.

9. Information Items:

Information Items:

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2 attached documents — see the Documents section above.

April 20, 2015 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub

April 20, 2015 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub

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1 attached document — see the Documents section above.

4.A.1. Student Support Initiative presentation

4.A.1. Student Support Initiative presentation

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1 attached document — see the Documents section above.

5.A. Rhonda will give financial report to the board.

5.A. Rhonda will give financial report to the board.

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1 attached document — see the Documents section above.

7.A.1. Review and take appropriate action on Shallowater ISD and HONDA probationary personnel recommendations and non-certified personnel recommendations as presented.

7.A.1. Review and take appropriate action on Shallowater ISD and HONDA probationary personnel recommendations and non-certified personnel recommendations as presented.

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1 attached document — see the Documents section above.