Board of Trustees — Shallowater ISD

  • 38 documents
  • budget
  • construction_contract

↗ View original on Shallowater ISD city site

Documents (38)

10. Information Items:

Information Items:

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2 attached documents — see the Documents section above.

10.A. Grants the school district is applying for this spring.

Grants the school district is applying for this spring.

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1 attached document — see the Documents section above.

10.B. Calendar dates set for snow day make-up.

Calendar dates set for snow day make-up.

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1 attached document — see the Documents section above.

10.C. Construction update on all campuses.

Construction update on all campuses.

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1 attached document — see the Documents section above.

10.D. T-STEM Academy Representative

T-STEM Academy Representative

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1 attached document — see the Documents section above.

2. 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.

4. Community /Public Forum

Community /Public Forum

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2 attached documents — see the Documents section above.

4.A. Bryan Burson will recognize State Tractor Mechanic's team.

Bryan Burson will recognize State Tractor Mechanic's team.

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1 attached document — see the Documents section above.

5. Coordinators/Principal's Report:

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

5.A. Kenny Border will recognize Middle School TMSCA students.

Kenny Border will recognize Middle School TMSCA students.

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1 attached document — see the Documents section above.

6. Business Manager's Report

Business Manager's Report

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4 attached documents — see the Documents section above.

7. Consent Agenda Items:

Consent Agenda Items:

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2 attached documents — see the Documents section above.

7.A. Approve minutes of February meeting

Approve minutes of February meeting

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2 attached documents — see the Documents section above.

7.B. Approve bills

Approve bills

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2 attached documents — see the Documents section above.

7.C. Approve budget amendments

  • budget
  • auto

Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Review and take action on TASB-initiated localized updates: Policy Update 96, affecting local policies DEC, EFAA and FEB also legal policies BAA, BBD exhibit, BDD, CCC, DAA, EFAA, FEA and FEB.

Review and take action on TASB-initiated localized updates: Policy Update 96, affecting local policies DEC, EFAA and FEB also legal policies BAA, BBD exhibit, BDD, CCC, DAA, EFAA, FEA and FEB.

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2 attached documents — see the Documents section above.

7.F. Review and take action on the 2012 Carpenter Bus lease proposal as presented.

Review and take action on the 2012 Carpenter Bus lease proposal as presented.

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2 attached documents — see the Documents section above.

8.A. Review and take appropriate action on certified campus personnel term contracts for the 2013-2014 school year.

Review and take appropriate action on certified campus personnel term contracts for the 2013-2014 school year.

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2 attached documents — see the Documents section above.

8.B. Review and take appropriate action on probationary contract employees for the 2013-2014 school year.

Review and take appropriate action on probationary contract employees for the 2013-2014 school year.

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2 attached documents — see the Documents section above.

8.E. Review the Board Self-Appraisal data and then set goals for board self-Improvement.

Review the Board Self-Appraisal data and then set goals for board self-Improvement.

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2 attached documents — see the Documents section above.

8.F. Review and take appropriate action on Phase II GMP (Guaranteed Maximum Price) on the football field renovations.

  • construction_contract
  • auto

Review and take appropriate action on Phase II GMP (Guaranteed Maximum Price) on the football field renovations.

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2 attached documents — see the Documents section above.

8.G. Review and take appropriate action on football lighting project with funds coming from set aside fund balance that was designated for construction.

Review and take appropriate action on football lighting project with funds coming from set aside fund balance that was designated for construction.

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2 attached documents — see the Documents section above.

8.H. Review and take action to elect Region 17 Board of Directors.

Review and take action to elect Region 17 Board of Directors.

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2 attached documents — see the Documents section above.

9. Discussion Items:

Discussion 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. Discuss process to select a student for the SPASB Scholarship of $1,000.00.

Discuss process to select a student for the SPASB Scholarship of $1,000.00.

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1 attached document — see the Documents section above.

9.C. Discuss Guardian Project

Discuss Guardian Project

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1 attached document — see the Documents section above.

March 18, 2013 at 6:15 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub

March 18, 2013 at 6:15 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub

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2 attached documents — see the Documents section above.

1. AEIS Public Report - presented by Kenny Border

1. AEIS Public Report - presented by Kenny Border

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1 attached document — see the Documents section above.

4.B. Robin Campbell will recognize the Robotics Team.

4.B. Robin Campbell will recognize the Robotics Team.

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1 attached document — see the Documents section above.

7.E. Review and take action on 2012-13 transfer list as presented.

7.E. Review and take action on 2012-13 transfer list as presented.

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2 attached documents — see the Documents section above.

8. 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)

8. 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.

8.C. Review and take action on AIA contract addendum with BGR Architects.

8.C. Review and take action on AIA contract addendum with BGR Architects.

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2 attached documents — see the Documents section above.

8.D. Review and take action to select an architect for the gymnasium/weight room complex construction as recommend by Superintendent.

8.D. Review and take action to select an architect for the gymnasium/weight room complex construction as recommend by Superintendent.

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2 attached documents — see the Documents section above.