Board of Trustees — Shallowater ISD

  • 29 documents
  • budget
  • construction_contract

↗ 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.

10. Review and take action to adopt a resolution and service agreement changing from MGM to National Benefits Services for the administration of our Flexible Spending Accounts.

Review and take action to adopt a resolution and service agreement changing from MGM to National Benefits Services for the administration of our Flexible Spending Accounts.

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2 attached documents — see the Documents section above.

11. 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.

11.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.

12. Discussion Items:

Discussion Items:

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2 attached documents — see the Documents section above.

13. Information Items:

Information Items:

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2 attached documents — see the Documents section above.

13.A. Convention dates and specifics.

Convention dates and specifics.

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1 attached document — see the Documents section above.

13.B. Resignations

Resignations

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1 attached document — see the Documents section above.

13.C. Transfer List

Transfer List

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1 attached document — see the Documents section above.

13.D. Wind and Solar production

Wind and Solar production

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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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3 attached documents — see the Documents section above.

5.A. Rhonda will review the 2011-12 and 2012-13 budgets.

Rhonda will review the 2011-12 and 2012-13 budgets.

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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 June meetings.

Approve minutes of June 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. The board will review and take action on the Student Code of Conduct manual as presented.

The board will review and take action on the Student Code of Conduct manual as presented.

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2 attached documents — see the Documents section above.

6.E. Review and take action on the Boys & Girls Club agreement for the 2012-13 school year with Shallowater ISD.

Review and take action on the Boys & Girls Club agreement for the 2012-13 school year with Shallowater ISD.

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2 attached documents — see the Documents section above.

6.F. Select delegate and alternate to the 2012 TASB Delegate Assembly in Austin, Texas, on September 28-30, 2012 (as provided by the TASB Bylaws).

Select delegate and alternate to the 2012 TASB Delegate Assembly in Austin, Texas, on September 28-30, 2012 (as provided by the TASB Bylaws).

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2 attached documents — see the Documents section above.

7. The Board will interview the CMa (Construction Manager at Risk) selected by the committee that met on Thursday, June 22, 2012.

  • construction_contract
  • auto

The Board will interview the CMa (Construction Manager at Risk) selected by the committee that met on Thursday, June 22, 2012.

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2 attached documents — see the Documents section above.

8. The Board will review and possibly take action to select a CMa (Construction Manager at Risk) for bond building projects.

  • construction_contract
  • auto

The Board will review and possibly take action to select a CMa (Construction Manager at Risk) for bond building projects.

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2 attached documents — see the Documents section above.

9. Review and take action on SISD leasing portables for Intermediate (1 portable) and High School (2 portables).

Review and take action on SISD leasing portables for Intermediate (1 portable) and High School (2 portables).

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2 attached documents — see the Documents section above.

July 9, 2012 at 6:15 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publi

July 9, 2012 at 6:15 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.