Board of Trustees — Shallowater ISD
- 36 documents
Documents (36)
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. Information Items ¶
Information Items
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3. Community /Public Forum ¶
Community /Public Forum
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4. Assistant Superintendent's Report(s) ¶
Assistant Superintendent's Report(s)
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4.A. Doris will review Accountability Ratings just released in August. ¶
Doris will review Accountability Ratings just released in August.
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5. Principal's Report ¶
Principal's Report
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6. Business Manager's Report ¶
Business Manager's Report
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7. Consent Agenda Items: ¶
Consent Agenda Items:
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7.A. Approve minutes of July meetings ¶
Approve minutes of July meetings
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7.B. Approve bills. ¶
Approve bills.
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7.C. Approve budget amendments. ¶
Approve budget amendments.
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7.D. Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2009-2010 school year. ¶
Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2009-2010 school year.
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7.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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7.F. Review and take action on Booster Club Reports as presented. ¶
Review and take action on Booster Club Reports as presented.
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7.G. Approve Evaluation Calendar (PDAS) for 2009-2010 school year. ¶
Approve Evaluation Calendar (PDAS) for 2009-2010 school year.
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7.H. Review and take action on handicap bus purchase. ¶
Review and take action on handicap bus purchase.
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7.I. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement for 2009-10 school year as presented. ¶
Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement for 2009-10 school year as presented.
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7.J. Review and take action on request for Family/Medical Leave. ¶
Review and take action on request for Family/Medical Leave.
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7.K. Review and take action on technology lease for HONDA on behalf of Shallowater I.S.D. Lease amount $189,191.57 it will be paid out in 3 year. ¶
Review and take action on technology lease for HONDA on behalf of Shallowater I.S.D. Lease amount $189,191.57 it will be paid out in 3 year.
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8. Personnel - Closed Session (Texas Government Code 551.074) ¶
Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action on 5/8 math position at the High School. ¶
Review and take action on 5/8 math position at the High School.
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8.B. Review and take action on Community In Schools 2nd position. ¶
Review and take action on Community In Schools 2nd position.
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8.C. Review and take action on HB 3646 overage for 2009-2010. ¶
Review and take action on HB 3646 overage for 2009-2010.
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9. Discussion Items: ¶
Discussion Items:
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9.A. TASB Convention information October 2-4, 2009 in Houston. ¶
TASB Convention information October 2-4, 2009 in Houston.
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9.B. Request for proposals on architects. ¶
Request for proposals on architects.
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9.C. Review alternate sites for proposed campus. ¶
Review alternate sites for proposed campus.
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9.D. Middle School air conditioning specs for review. ¶
Middle School air conditioning specs for review.
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9.E. Board training on Monday, August 31, 2009 and Tuesday, September 1, 2009 ¶
Board training on Monday, August 31, 2009 and Tuesday, September 1, 2009
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August 10, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pu ¶
August 10, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pu
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