Board of Trustees — Shallowater ISD

  • 44 documents
  • budget
  • personnel

↗ View original on Shallowater ISD city site

Documents (44)

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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10. Business Manager's Report:

Business Manager's Report:

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10.A. Public meeting on the State's Financial Accountability Rating System (School FIRST).

Public meeting on the State's Financial Accountability Rating System (School FIRST).

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11. Consent Agenda Items:

Consent Agenda Items:

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11.A. Approve minutes of September meetings.

Approve minutes of September meetings.

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11.B. Approve bills

Approve bills

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11.C. Approve budget amendments

  • budget
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Approve budget amendments

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11.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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11.E. Review and take action on the Optimum Fund Balance report for 2009-10 and 2010-11.

Review and take action on the Optimum Fund Balance report for 2009-10 and 2010-11.

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11.F. Adopt a resolution to establish and maintain an effective working relationship with the community through the Shallowater ISD Education Foundation for the benefit of the students of the Shallowater ISD.

Adopt a resolution to establish and maintain an effective working relationship with the community through the Shallowater ISD Education Foundation for the benefit of the students of the Shallowater IS

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12. 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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12.A. Deliberate and discuss to hire personnel.

Deliberate and discuss to hire personnel.

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12.A.1. Superintendent recommends 5th grade teacher based on recommendation of Middle School Principal.

Superintendent recommends 5th grade teacher based on recommendation of Middle School Principal.

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12.A.2. Superintendent recommends less than 1/2 time computer position that has remained unfilled from resignation of Jonessa Brockman.

Superintendent recommends less than 1/2 time computer position that has remained unfilled from resignation of Jonessa Brockman.

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12.A.3. Superintendent recommends High School Science teacher based on recommendation of High School Principal.

Superintendent recommends High School Science teacher based on recommendation of High School Principal.

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13.A. Review and take action to hire a 5th grade teacher.

Review and take action to hire a 5th grade teacher.

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13.B. Review and take action to hire less than 1/2 time Computer/Technical person.

Review and take action to hire less than 1/2 time Computer/Technical person.

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13.C. Review and take action to hire a High School Science teacher.

Review and take action to hire a High School Science teacher.

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14. Discussion Items:

Discussion Items:

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14.A. Discuss and review the SISD Drug Policy.

Discuss and review the SISD Drug Policy.

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15. Information Items:

Information Items:

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15.A. Open House for Solar Panel

Open House for Solar Panel

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2. MEAL: CLOSED SESSION will begin at 6:00 p.m.   (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)

MEAL: CLOSED SESSION will begin at 6:00 p.m. (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,

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2.A. Deliberation regarding accepting resignation of board member (Garett Nelson) whose term expires May 2013.

Deliberation regarding accepting resignation of board member (Garett Nelson) whose term expires May 2013.

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2.B. Deliberation regarding accepting resignation of board member (Martin Nowlin) whose term expires May 2012.

Deliberation regarding accepting resignation of board member (Martin Nowlin) whose term expires May 2012.

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3. 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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4. Consent Item:  OPEN SESSION

Consent Item: OPEN SESSION

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4.A. Take action on accepting resignations of board members Martin Nowlin and Garett Nelson.

Take action on accepting resignations of board members Martin Nowlin and Garett Nelson.

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6. Community /Public Forum:

Community /Public Forum:

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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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7.A. Deliberation regarding appointment of board members whose terms expire in 2012 and 2013.

Deliberation regarding appointment of board members whose terms expire in 2012 and 2013.

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7.B. Deliberation regarding reorganization of the board.

Deliberation regarding reorganization of the board.

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7.C. Deliberation on personnel matters including possible hiring, terminations, resignations and reassignments.

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Deliberation on personnel matters including possible hiring, terminations, resignations and reassignments.

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8.A. Take action to reorganize the board.

Take action to reorganize the board.

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8.B. Take action to fill board position whose term expires 2013 (position formerly held by Garett Nelson).

Take action to fill board position whose term expires 2013 (position formerly held by Garett Nelson).

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8.C. Take action to fill board position whose term expires 2012 (position formerly held by Martin Nowlin).

Take action to fill board position whose term expires 2012 (position formerly held by Martin Nowlin).

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8.D. Swear in seat newly appointed board members as appropriate.

Swear in seat newly appointed board members as appropriate.

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9. Coordinators/Principals Report:

Coordinators/Principals Report:

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9.A. Coordinators will discuss their responsibilities.

Coordinators will discuss their responsibilities.

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October 12, 2010 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

October 12, 2010 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

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