Board of Trustees — Shallowater ISD

  • 34 documents
  • budget

↗ View original on Shallowater ISD city site

Documents (34)

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. The Board would like to recognize some students for their accomplishments in: Band, SkillsUSA and also a student participating in the South Plains Regional Science Fair.

The Board would like to recognize some students for their accomplishments in: Band, SkillsUSA and also a student participating in the South Plains Regional Science Fair.

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1 attached document — see the Documents section above.

3.B. SkillsUSA Opening and Closing ceremony.

SkillsUSA Opening and Closing ceremony.

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

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.

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 March meetings.

Approve minutes of March 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. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2012.

Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2012.

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2 attached documents — see the Documents section above.

6.E. Review and take action on 2012-2013 TASB Property and Casualty Insurance renewal.

Review and take action on 2012-2013 TASB Property and Casualty Insurance renewal.

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2 attached documents — see the Documents section above.

6.F. Review and take action on the Aramark Food Service Management Contract.

Review and take action on the Aramark Food Service Management Contract.

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2 attached documents — see the Documents section above.

6.G. Review and take action on Policy Update 93 as presented.

Review and take action on Policy Update 93 as presented.

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2 attached documents — see the Documents section above.

6.H. Review and take action on Family/Medical leave request as presented.

Review and take action on Family/Medical leave request as presented.

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2 attached documents — see the Documents section above.

6.I. Review and take action on 2 current students to transfer into the district for the remaining 2011-2012 school year.

Review and take action on 2 current students to transfer into the district for the remaining 2011-2012 school year.

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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, Section 551.071, 551.074 and 551.075)

Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

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1 attached document — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

7.B. Review and take appropriate action on Shallowater ISD and HONDA non- certified personnel recommendations as presented.

Review and take appropriate action on Shallowater ISD and HONDA non- certified personnel recommendations as presented.

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2 attached documents — see the Documents section above.

7.C. Review and take action on salary schedules for 2012-13.

Review and take action on salary schedules for 2012-13.

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2 attached documents — see the Documents section above.

7.D. Review and take action on extra-curricular overages for 2012-13 school year. (attachment A)

Review and take action on extra-curricular overages for 2012-13 school year. (attachment A)

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2 attached documents — see the Documents section above.

7.E. Review and take action on recommendations concerning new teaching positions to be filled for the 2012-13 school year.

Review and take action on recommendations concerning new teaching positions to be filled for the 2012-13 school year.

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2 attached documents — see the Documents section above.

7.F. Review and discuss possible staff changes for 2012.

Review and discuss possible staff changes for 2012.

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2 attached documents — see the Documents section above.

7.G. Review and take action to amend the Boys Athletic Directors contract for 2012-13 school year.

Review and take action to amend the Boys Athletic Directors contract for 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.

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. EAP Report

EAP Report

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1 attached document — see the Documents section above.

April 9, 2012 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ

April 9, 2012 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.