Board of Trustees — Shallowater ISD

  • 38 documents
  • budget
  • construction_contract

↗ 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.

3. Community /Public Forum

Community /Public Forum

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2 attached documents — see the Documents section above.

3.A. Recognize retirees for their years of service to SISD.

Recognize retirees for their years of service to SISD.

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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. HB Report on End of Course (EOC) testing.

HB Report on End of Course (EOC) testing.

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1 attached document — see the Documents section above.

4.B. Report on scores from state testing.

Report on scores from state testing.

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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 May meeting.

Approve minutes of May meeting.

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2 attached documents — 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
  • auto

Approve budget amendments

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1 attached document — see the Documents section above.

6.D. Review and take action on new lunch prices for the 2013-2014 school year.

Review and take action on new lunch prices for the 2013-2014 school year.

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4 attached documents — see the Documents section above.

6.E. Review and take action on the Dell lease quote for High School and Middle School staff refresh computers as presented.

Review and take action on the Dell lease quote for High School and Middle School staff refresh computers as presented.

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2 attached documents — see the Documents section above.

7.A. Review and take action to hire personnel for 2013-2014 school year for open positions.

Review and take action to hire personnel for 2013-2014 school year for open positions.

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2 attached documents — see the Documents section above.

7.B. Review and take action to authorize a salary schedule for all employees for the 2013-2014 school year.

Review and take action to authorize a salary schedule for all employees for the 2013-2014 school year.

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2 attached documents — see the Documents section above.

7.C. Review and take appropriate action to approve stipend schedule for 2013-2014.

Review and take appropriate action to approve stipend schedule for 2013-2014.

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2 attached documents — see the Documents section above.

7.D. Review and take appropriate action on the GMP (Guaranteed Maximum Price) for the High School project provided by Lee Lewis after bids are reviewed.

  • construction_contract
  • auto

Review and take appropriate action on the GMP (Guaranteed Maximum Price) for the High School project provided by Lee Lewis after bids are reviewed.

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2 attached documents — see the Documents section above.

7.E. Review and take action on preliminary pricing provided by Leland Gray and Lee Lewis for gymnasium and to authorize the bid process.

Review and take action on preliminary pricing provided by Leland Gray and Lee Lewis for gymnasium and to authorize the bid process.

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2 attached documents — see the Documents section above.

7.F. Review and take action to authorize BGR to take bids for HVAC renovations to Elementary, Intermediate, Middle School and High School in the next 60 days.

Review and take action to authorize BGR to take bids for HVAC renovations to Elementary, Intermediate, Middle School and High School in the next 60 days.

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2 attached documents — see the Documents section above.

8. Discussion Items:  None

Discussion Items: None

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2 attached documents — see the Documents section above.

9. Information Items:

Information Items:

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2 attached documents — see the Documents section above.

9.A. Resignations

Resignations

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1 attached document — see the Documents section above.

9.B. SHAC Report

SHAC Report

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1 attached document — see the Documents section above.

9.C. Budget information for 2013-2014

Budget information for 2013-2014

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1 attached document — see the Documents section above.

9.C.1. Revenue Expected - 2013-2014 -HB 5

Revenue Expected - 2013-2014 -HB 5

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1 attached document — see the Documents section above.

9.C.2. Expenditures - 2013-2014

Expenditures - 2013-2014

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1 attached document — see the Documents section above.

9.D. Construction update

Construction update

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1 attached document — see the Documents section above.

9.E. Technology for Board meetings

Technology for Board meetings

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1 attached document — see the Documents section above.

June 17, 2013 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ

June 17, 2013 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ

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2 attached documents — see the Documents section above.

6.F. Review and take action in TASB - initiated localized updates: Policy Update 97, affecting local policies- addition, deletion, or replacement as presented.

6.F. Review and take action in TASB - initiated localized updates: Policy Update 97, affecting local policies- addition, deletion, or replacement as presented.

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2 attached documents — see the Documents section above.

6.G. Review and take action on 2013-14 transfer list as presented of employee's children and current transfer siblings approved by campuses.

6.G. Review and take action on 2013-14 transfer list as presented of employee's children and current transfer siblings approved by campuses.

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2 attached documents — see the Documents section above.

7. 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)

7. 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.C.2.a. Salaries - 4% increase

9.C.2.a. Salaries - 4% increase

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1 attached document — see the Documents section above.

9.C.2.b. M&O - approximately 1½% to 2% increase

9.C.2.b. M&O - approximately 1½% to 2% increase

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1 attached document — see the Documents section above.