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.

11. Information Items: ¶

Information Items:

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2 attached documents — see the Documents section above.

11.A. Resignations ¶

Resignations

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1 attached document — see the Documents section above.

11.B. Graduations ¶

Graduations

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1 attached document — see the Documents section above.

11.B.1. Shallowater Early College High School - Woodward Campus Graduation – May 30th ¶

Shallowater Early College High School - Woodward Campus Graduation – May 30th

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1 attached document — see the Documents section above.

11.B.2. Kindergarten Graduation – May 30th ¶

Kindergarten Graduation – May 30th

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1 attached document — see the Documents section above.

11.B.3. Baccalaureate Ceremony - May 25th ¶

Baccalaureate Ceremony - May 25th

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1 attached document — see the Documents section above.

11.B.4. Shallowater High School Graduation – May 31st ¶

Shallowater High School Graduation – May 31st

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

4. The new board will reorganize and elect officers to serve in the 2014-2015 school year. ¶

The new board will reorganize and elect officers to serve in the 2014-2015 school year.

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1 attached document — see the Documents section above.

5. Community /Public Forum ¶

Community /Public Forum

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2 attached documents — see the Documents section above.

5.A. Recognize a board member for their service to the Shallowater School Board. ¶

Recognize a board member for their service to the Shallowater School Board.

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1 attached document — see the Documents section above.

5.C. Presentation by Shallowater Education Foundation. ¶

Presentation by Shallowater Education Foundation.

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1 attached document — see the Documents section above.

6. Coordinators/Principal's Report: ¶

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

7. Business Manager's Report ¶

Business Manager's Report

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4 attached documents — see the Documents section above.

8. Consent Agenda Items: ¶

Consent Agenda Items:

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2 attached documents — see the Documents section above.

8.A. Approve minutes of April meeting. ¶

Approve minutes of April meeting.

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2 attached documents — see the Documents section above.

8.B. Approve bills ¶

Approve bills

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2 attached documents — see the Documents section above.

8.C. Approve budget amendments ¶

budget
auto

Approve budget amendments

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1 attached document — see the Documents section above.

8.D. Review and take action on the current transfer list for the 2014-2015 school year as presented. ¶

Review and take action on the current transfer list for the 2014-2015 school year as presented.

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2 attached documents — see the Documents section above.

8.F. Consider and review changes to Policy EIF(Local) that come from HB5. ¶

isd_policy
auto

Consider and review changes to Policy EIF(Local) that come from HB5.

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3 attached documents — see the Documents section above.

8.H. Consider and take action to designate David Blackburn and Sandy Peters as Shallowater Education Board representatives. ¶

Consider and take action to designate David Blackburn and Sandy Peters as Shallowater Education Board representatives.

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2 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

9.A.1. Hire personnel for open positions for the 2014-15 school year as recommended by administration/principals. ¶

Hire personnel for open positions for the 2014-15 school year as recommended by administration/principals.

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1 attached document — see the Documents section above.

9.A.2. Consider and approve additional staffing for 2014-2015 due to district growth. ¶

Consider and approve additional staffing for 2014-2015 due to district growth.

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2 attached documents — see the Documents section above.

9.B.1. Certified probationary staff as recommended by principals. ¶

Certified probationary staff as recommended by principals.

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1 attached document — see the Documents section above.

9.C. Consider superintendents recommendation regarding Middle School Principal. ¶

Consider superintendents recommendation regarding Middle School Principal.

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2 attached documents — see the Documents section above.

9.C.1. Hire Middle School Principal ¶

Hire Middle School Principal

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1 attached document — see the Documents section above.

May 19, 2014 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi ¶

May 19, 2014 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.

5.B. The Board would like to recognize some students for their accomplishments. ¶

5.B. The Board would like to recognize some students for their accomplishments.

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1 attached document — see the Documents section above.

6.A. Elementary - Mary Hughes will review the District Comprehensive Needs Assessment, District Parent Involvement Policy and Evaluation/Planning/Implementation of Federal Programs. ¶

6.A. Elementary - Mary Hughes will review the District Comprehensive Needs Assessment, District Parent Involvement Policy and Evaluation/Planning/Implementation of Federal Programs.

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1 attached document — see the Documents section above.

8.E. Consider and take action on new lunch prices for the 2014-2015 school year. ¶

8.E. Consider and take action on new lunch prices for the 2014-2015 school year.

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3 attached documents — see the Documents section above.

8.G. Consider and take action on a 3-yr 0%APR Lease Agreement with Cisco Capital for the purchase of necessary IT switches and racks for the HS. ¶

8.G. Consider and take action on a 3-yr 0%APR Lease Agreement with Cisco Capital for the purchase of necessary IT switches and racks for the HS.

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2 attached documents — see the Documents section above.

9.A. Consider superintendent recommendations regarding personnel. ¶

9.A. Consider superintendent recommendations regarding personnel.

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2 attached documents — see the Documents section above.

9.A.2.a. ½ Art-Intervention teacher (Build up Fine Arts and provide more alternates for scheduling to reduce class sizes) ¶

9.A.2.a. ½ Art-Intervention teacher (Build up Fine Arts and provide more alternates for scheduling to reduce class sizes)

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1 attached document — see the Documents section above.

9.A.2.b. 4th grade teacher (due to growth) ¶

9.A.2.b. 4th grade teacher (due to growth)

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1 attached document — see the Documents section above.

9.A.2.c. 1½ Aide for Hands on Science Lab (Title funds) ¶

9.A.2.c. 1½ Aide for Hands on Science Lab (Title funds)

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1 attached document — see the Documents section above.

9.A.2.d. ½ Dyslexia teacher (3 periods) (number of students needing assistance has grown) ¶

9.A.2.d. ½ Dyslexia teacher (3 periods) (number of students needing assistance has grown)

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1 attached document — see the Documents section above.

9.B. Consider superintendent recommendations regarding employment of certified probationary staff. ¶

9.B. Consider superintendent recommendations regarding employment of certified probationary staff.

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2 attached documents — see the Documents section above.

10.A. Confirm dates for June and July board meetings. ¶

10.A. Confirm dates for June and July board meetings.

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1 attached document — see the Documents section above.

Documents (45)