Board of Trustees — Shallowater ISD

  • 41 documents
  • budget

↗ View original on Shallowater ISD city site

Documents (41)

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.

4. Coordinators/Principal's Report

Coordinators/Principal's Report

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2 attached documents — 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.

5.A. Rhonda will review the status of the 2011-2012 budget.

Rhonda will review the status of the 2011-2012 budget.

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1 attached document — see the Documents section above.

5.B. Rhonda will review the preliminary budget for 2012-2013.

Rhonda will review the preliminary budget for 2012-2013.

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1 attached document — 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 July meetings

Approve minutes of July meetings

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3 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. Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2012-2013 school year.

Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2012-2013 school year.

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2 attached documents — see the Documents section above.

6.E. Review and take action on 2012-2013 transfer student list as presented.

Review and take action on 2012-2013 transfer student list as presented.

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2 attached documents — see the Documents section above.

6.F. Review and take action on Booster Club Reports as presented.

Review and take action on Booster Club Reports as presented.

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5 attached documents — see the Documents section above.

6.G. Approve Evaluation Calendar (PDAS) for 2012-2013 school year.

Approve Evaluation Calendar (PDAS) for 2012-2013 school year.

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2 attached documents — see the Documents section above.

6.I. Review and take action on the 2012-13 Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.

Review and take action on the 2012-13 Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.

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2 attached documents — see the Documents section above.

6.J. Review and take appropriate action on the endorsement of Melanie Morris to fill a position on the TASB Board.

Review and take appropriate action on the endorsement of Melanie Morris to fill a position on the TASB Board.

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2 attached documents — see the Documents section above.

6.K. Review and approve policies and procedures manual for Federally Funded Programs.

Review and approve policies and procedures manual for Federally Funded Programs.

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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)

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.

7.A. I recommend the board take principal's recommendation on filling open current and new staff positions for the 2012-13 school year.

I recommend the board take principal's recommendation on filling open current and new staff positions for the 2012-13 school year.

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2 attached documents — see the Documents section above.

8. Discussion Items:

Discussion Items:

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2 attached documents — see the Documents section above.

8.A. TASB Convention information September 28-30, 2012 in Austin.

TASB Convention information September 28-30, 2012 in Austin.

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1 attached document — see the Documents section above.

8.B. Discuss Board Procedure Manual

Discuss Board Procedure Manual

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1 attached document — see the Documents section above.

8.C. Discuss transfer policy

Discuss transfer policy

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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.

9.A. Staff development schedule for Board convocation and breakfast:

Staff development schedule for Board convocation and breakfast:

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1 attached document — see the Documents section above.

9.A.1. Convocation - August 23rd at 8:00 a.m. in the High School auditorium.

Convocation - August 23rd at 8:00 a.m. in the High School auditorium.

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1 attached document — see the Documents section above.

9.A.2. Board Breakfast - August 24th at 7:00 a.m. in the Middle School cafeteria.

Board Breakfast - August 24th at 7:00 a.m. in the Middle School cafeteria.

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1 attached document — see the Documents section above.

9.B. Preliminary 2012 AYP results

Preliminary 2012 AYP results

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1 attached document — see the Documents section above.

9.C. Special Ed (IDEA) rating

Special Ed (IDEA) rating

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1 attached document — see the Documents section above.

9.D. Resignations

Resignations

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1 attached document — see the Documents section above.

9.E. Elementary PPCD Paraprofessional (replacing Jennifer Ferris) – Edna Castillo and Elementary Pre-K Paraprofessional (position previously in budget) – Lynetta Fenter

Elementary PPCD Paraprofessional (replacing Jennifer Ferris) – Edna Castillo and Elementary Pre-K Paraprofessional (position previously in budget) – Lynetta Fenter

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1 attached document — see the Documents section above.

9.F. 2012-13 SISD Employee Handbook

2012-13 SISD Employee Handbook

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1 attached document — see the Documents section above.

9.G. Playground and Parking

Playground and Parking

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1 attached document — see the Documents section above.

9.H. Update on Bond Program

Update on Bond Program

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1 attached document — see the Documents section above.

9.I. Enrollment as of June 1, 2012

Enrollment as of June 1, 2012

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1 attached document — see the Documents section above.

August 13, 2012 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pu

August 13, 2012 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pu

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2 attached documents — see the Documents section above.

6.H. Review and take action on the TTHSC Employee Assistance Program (EAP) agreement for the 2012-13 school year.

6.H. Review and take action on the TTHSC Employee Assistance Program (EAP) agreement for the 2012-13 school year.

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2 attached documents — see the Documents section above.