Name: Shallowater ISD Board of Trustees — 2009-07-13
Start: 2009-07-13
Location: Shallowater ISD

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: CLOSED SESSION ¶

MEAL: CLOSED SESSION

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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.

10. Information Items: ¶

Information Items:

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10.A. Convention dates and specifics. ¶

Convention dates and specifics.

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2 attached documents — see the Documents section above.

10.B. Wind Turbine update ¶

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Wind Turbine update

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2 attached documents — see the Documents section above.

10.C. OCR update ¶

OCR update

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2 attached documents — see the Documents section above.

10.D. Maintenance ¶

Maintenance

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2 attached documents — 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. Recognize All-State Baseball and Softball players. ¶

Recognize All-State Baseball and Softball players.

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1 attached document — see the Documents section above.

4. Assistant Superintendent's Report(s) ¶

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Assistant Superintendent's Report(s)

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2 attached documents — see the Documents section above.

5. Principal's Report ¶

Principal's Report

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2 attached documents — see the Documents section above.

6. Business Manager's Report ¶

Business Manager's Report

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3 attached documents — see the Documents section above.

7. Consent Agenda Items: ¶

Consent Agenda Items:

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2 attached documents — see the Documents section above.

7.A. Approve minutes of June meetings. ¶

Approve minutes of June meetings.

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2 attached documents — see the Documents section above.

7.B. Approve bills ¶

Approve bills

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2 attached documents — see the Documents section above.

7.C. Approve budget amendments ¶

budget
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Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) agreement as presented. ¶

Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.

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2 attached documents — see the Documents section above.

7.E. Review and take action on extra-curricular overages. ¶

Review and take action on extra-curricular overages.

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2 attached documents — see the Documents section above.

7.F. The board will review and take action on the Student Code of Conduct manual as presented. ¶

The board will review and take action on the Student Code of Conduct manual as presented.

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2 attached documents — see the Documents section above.

7.G. Review and take action on the TTHSC Employee Assistance Program (EAP) agreement 2009-10 as presented. ¶

Review and take action on the TTHSC Employee Assistance Program (EAP) agreement 2009-10 as presented.

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2 attached documents — see the Documents section above.

7.H. Review and take action on the Boys & Girls Club agreement for the 2009-10 school year with Shallowater ISD. ¶

Review and take action on the Boys & Girls Club agreement for the 2009-10 school year with Shallowater ISD.

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2 attached documents — see the Documents section above.

7.I. Review and take action on the Communities In Schools MOU agreement for the 2009-10 school year with Shallowater ISD. ¶

Review and take action on the Communities In Schools MOU agreement for the 2009-10 school year with Shallowater ISD.

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2 attached documents — see the Documents section above.

7.J. 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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2 attached documents — see the Documents section above.

7.K. Review and take action to adopt revisions to policy EIF (Local) in the Minimum Program as presented. ¶

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Review and take action to adopt revisions to policy EIF (Local) in the Minimum Program as presented.

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2 attached documents — see the Documents section above.

7.L. Review and take action to allow extension of copier lease/purchase agreements for all campuses and administration for district copier needs for the 2009-2010 school year. ¶

Review and take action to allow extension of copier lease/purchase agreements for all campuses and administration for district copier needs for the 2009-2010 school year.

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2 attached documents — see the Documents section above.

7.M. Review and take action on 2009-2010 transfer students as presented. ¶

Review and take action on 2009-2010 transfer students as presented.

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2 attached documents — see the Documents section above.

7.N. Review and take action on Middle School air conditioning spec bids. ¶

Review and take action on Middle School air conditioning spec bids.

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2 attached documents — see the Documents section above.

7.O. Review and take action on Middle School gym bleachers through BuyBoard. ¶

Review and take action on Middle School gym bleachers through BuyBoard.

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2 attached documents — see the Documents section above.

8. Personnel - Closed Session (Texas Government Code 551.071, 551.074) ¶

Personnel - Closed Session (Texas Government Code 551.071, 551.074)

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1 attached document — see the Documents section above.

8.A. I recommend the board take principal's recommendation on filling open current and new staff positions for the 2009-10 school year. ¶

I recommend the board take principal's recommendation on filling open current and new staff positions for the 2009-10 school year.

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2 attached documents — see the Documents section above.

8.B. Update on staff issues ¶

Update on staff issues

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2 attached documents — see the Documents section above.

8.C. Middle School mold update ¶

Middle School mold update

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2 attached documents — see the Documents section above.

9. Discussion Items: ¶

Discussion Items:

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1 attached document — see the Documents section above.

9.A. Elementary receives $300,000 to become "Reading First Demonstration Site". ¶

Elementary receives $300,000 to become "Reading First Demonstration Site".

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2 attached documents — see the Documents section above.

9.B. Stimulus money used for: ¶

Stimulus money used for:

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2 attached documents — see the Documents section above.

9.B.1. Technology ¶

Technology

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1 attached document — see the Documents section above.

9.B.2. RTI staffing and support ¶

RTI staffing and support

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1 attached document — see the Documents section above.

9.B.3. Staff development for RTI ¶

Staff development for RTI

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1 attached document — see the Documents section above.

9.C. Bond estimates and tax rates ¶

Bond estimates and tax rates

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3 attached documents — see the Documents section above.

July 13, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ ¶

July 13, 2009 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.

Documents (45)