Board of Trustees — Shallowater ISD
- 32 documents
Documents (32)
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. Call to order, Roll Call, Establishment of a Quorum (Regular Board meeting will begin at 7:30 p.m.) ¶
Call to order, Roll Call, Establishment of a Quorum (Regular Board meeting will begin at 7:30 p.m.)
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10. Information Items: ¶
Information Items:
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10.A. Summer Maintenance ¶
Summer Maintenance
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10.B. Aramark newsletter ¶
Aramark newsletter
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10.C. Resignations ¶
Resignations
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2. New board members take the Oath of Office given by Rhonda Cox. ¶
New board members take the Oath of Office given by Rhonda Cox.
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2.A. The new Board elects officers to serve in the 2008-2009 school year. ¶
The new Board elects officers to serve in the 2008-2009 school year.
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3. Community /Public Forum ¶
Community /Public Forum
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3. Receive Level 2 Board Member training on school board governance and the development of a board operation/procedures manual presented by David Backus. (Meal will be provided) ¶
Receive Level 2 Board Member training on school board governance and the development of a board operation/procedures manual presented by David Backus. (Meal will be provided)
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3.A. Recognize Retirees: JoAnn Pointer and Sharon Williams for their years of service to SISD. ¶
Recognize Retirees: JoAnn Pointer and Sharon Williams for their years of service to SISD.
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4. Assistant Superintendent's Report(s) ¶
Assistant Superintendent's Report(s)
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4.A. Doris will give a preliminary TAKS scores report. ¶
Doris will give a preliminary TAKS scores report.
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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 May meetings. ¶
Approve minutes of May 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. Review and take action on 2008-2009 transfer students as presented. ¶
Review and take action on 2008-2009 transfer students as presented.
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7.E. The board will review and take appropriate action on Policy Update 83. ¶
The board will review and take appropriate action on Policy Update 83.
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7.F. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement as presented. ¶
Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement as presented.
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7.G. Review and take action on security camera proposal for Shallowater ISD. ¶
Review and take action on security camera proposal for Shallowater ISD.
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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. I recommend the board take principal's recommendation on filling open staff positions for the 2008-09 school year. ¶
I recommend the board take principal's recommendation on filling open staff positions for the 2008-09 school year.
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8.B. Review of staff process currently established during the 2007-2008 school year. ¶
Review of staff process currently established during the 2007-2008 school year.
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9. Discussion Items: ¶
Discussion Items:
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June 16, 2008 at 7:30 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ ¶
June 16, 2008 at 7:30 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ
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June 16, 2008 at 6:00 PM - Training Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub ¶
June 16, 2008 at 6:00 PM - Training Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub
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