Board of Trustees — Shallowater ISD
- 39 documents
Documents (39)
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.A. MEAL: CLOSED SESSION ¶
MEAL: CLOSED SESSION
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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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10. Discussion Items: ¶
Discussion Items:
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10.A. Discuss 2009-2010 budget numbers. ¶
Discuss 2009-2010 budget numbers.
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10.B. Hallmarks Professional Development Series ¶
Hallmarks Professional Development Series
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10.C. Tentative discussion on calling election and items that will be included. ¶
Tentative discussion on calling election and items that will be included.
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10.D. Discuss on providing flu shots provided by County Health Department concerning H1N1. ¶
Discuss on providing flu shots provided by County Health Department concerning H1N1.
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10.E. Discuss information the School Board members received from the TASD Convention. ¶
Discuss information the School Board members received from the TASD Convention.
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11. Information Items: ¶
Information Items:
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11.A. EAP report ¶
EAP report
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11.B. Equity Center information ¶
Equity Center information
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3. 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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4. Community /Public Forum: ¶
Community /Public Forum:
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5. Assistant Superintendent's Report(s): ¶
Assistant Superintendent's Report(s):
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5.A. Doris Scoggin will give reports on State Programs report and Highly Qualified Teachers status. ¶
Doris Scoggin will give reports on State Programs report and Highly Qualified Teachers status.
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6. Principal's Report: ¶
Principal's Report:
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6.A. Middle School - Kenny Border ¶
Middle School - Kenny Border
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6.A.1. Lisa Mosley will give a presentation about the Playa Festival. ¶
Lisa Mosley will give a presentation about the Playa Festival.
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6.B. High School - Tom Johnson will report on the High School ACT scores. ¶
High School - Tom Johnson will report on the High School ACT scores.
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7. Business Manager's Report: ¶
Business Manager's Report:
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8. Consent Agenda Items: ¶
Consent Agenda Items:
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8.A. Approve minutes of September meetings. ¶
Approve minutes of September meetings.
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8.B. Approve bills ¶
Approve bills
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8.C. Approve budget amendments ¶
Approve budget amendments
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8.D. Review and take action on request proposal by Intermediate for curriculum purchase in math (ST Math software program). ¶
Review and take action on request proposal by Intermediate for curriculum purchase in math (ST Math software program).
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8.E. Review and take action on 2009-2010 transfer student list as presented. ¶
Review and take action on 2009-2010 transfer student list as presented.
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8.F. Review and take action on request for Family/Medical Leave. ¶
Review and take action on request for Family/Medical Leave.
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8.G. Review and take action on the 2009-2010 District Improvement Plan as presented by the District Site-Base Committee. ¶
Review and take action on the 2009-2010 District Improvement Plan as presented by the District Site-Base Committee.
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8.H. Review the nominee selection as presented of current eligible board members for the Lubbock Central Appraisal District. ¶
Review the nominee selection as presented of current eligible board members for the Lubbock Central Appraisal District.
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8.I. The board will review and take appropriate action on revised wording on the Extra-Curricular Absence list provided by High School Principal. ¶
The board will review and take appropriate action on revised wording on the Extra-Curricular Absence list provided by High School Principal.
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8.J. Review and take action on the resolution approving RFA#RE-AGI-2010 "Application for Distributed Renewable Energy Technology Grant from the Texas Comptroller of Public Accounts/Stimulus Grant Program". ¶
Review and take action on the resolution approving RFA#RE-AGI-2010 "Application for Distributed Renewable Energy Technology Grant from the Texas Comptroller of Public Accounts/Stimulus Grant Program".
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9. 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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9.A. Board/Superintendent goal setting for 2009-10 school year. ¶
Board/Superintendent goal setting for 2009-10 school year.
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October 12, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P ¶
October 12, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P
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