Board of Trustees — Shallowater ISD

  • 38 documents
  • budget
  • isd_policy
  • school_calendar

↗ 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.

1.A. MEAL BEGINS AT 6:00 p.m.: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)

MEAL BEGINS AT 6:00 p.m.: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)

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1 attached document — see the Documents section above.

1.A.1. Regular business and open session will begin at 7:00 p.m.

Regular business and open session will begin at 7:00 p.m.

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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:  TMSCA, Band, Regional UIL Literary, SkillsUSA, Ag and Intermediate Spelling Bee winner.

The Board would like to recognize some students for their accomplishments in: TMSCA, Band, Regional UIL Literary, SkillsUSA, Ag and Intermediate Spelling Bee winner.

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1 attached document — see the Documents section above.

3.B. Martha Jones will give report on the Shallowater School County Library.

Martha Jones will give report on the Shallowater School County Library.

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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.

5. Business Manager's Report

Business Manager's Report

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3 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 meeting.

Approve minutes of March meeting.

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1 attached document — 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 2010-2011 transfer student list as presented.

Review and take action on 2010-2011 transfer student list as presented.

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2 attached documents — see the Documents section above.

6.E. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2011.

Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2011.

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3 attached documents — see the Documents section above.

6.F. Review and take action on 2011-2012 TASB Property and Casualty Insurance renewal.

Review and take action on 2011-2012 TASB Property and Casualty Insurance renewal.

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2 attached documents — see the Documents section above.

6.G. Review and take action on request for Family/Medical Leave.

Review and take action on request for Family/Medical Leave.

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2 attached documents — see the Documents section above.

6.H. Review and take action on the renewal of the Aramark Food Service Management Contract.

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

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2 attached documents — see the Documents section above.

6.I. Review and take action on 2011-2012 school calendar approved and recommended by District Site-Base Committee.

  • school_calendar
  • auto

Review and take action on 2011-2012 school calendar approved and recommended by District Site-Base Committee.

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3 attached documents — see the Documents section above.

6.J. Review and take action on Dell Leases as presented.

Review and take action on Dell Leases as presented.

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3 attached documents — see the Documents section above.

6.K. Review and take action with Memorandum of Understanding between SISD and Shallowater Educational Foundation.

Review and take action with Memorandum of Understanding between SISD and Shallowater Educational Foundation.

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3 attached documents — see the Documents section above.

6.L. Review and take action to adopt EHBB (Local) policy as presented.

  • isd_policy
  • auto

Review and take action to adopt EHBB (Local) policy as presented.

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3 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.

8. Discussion Items:

Discussion Items:

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1 attached document — see the Documents section above.

8.A. Proposed fee structure for 2011-2012:

Proposed fee structure for 2011-2012:

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2 attached documents — see the Documents section above.

8.A.1. Building Usage fees

Building Usage fees

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1 attached document — see the Documents section above.

8.A.2. Transfer fees

Transfer fees

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1 attached document — see the Documents section above.

8.A.3. Lab fees

Lab fees

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1 attached document — see the Documents section above.

8.A.4. Student Insurance fees

Student Insurance fees

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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. Resignations

Resignations

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1 attached document — see the Documents section above.

9.B. Update on Foundation

Update on Foundation

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1 attached document — see the Documents section above.

9.C. State Feeding Program

State Feeding Program

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1 attached document — see the Documents section above.

9.D. Report on mold litigation

Report on mold litigation

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1 attached document — see the Documents section above.

April 18, 2011 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub

April 18, 2011 at 7:00 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.