Board of Trustees — Shallowater ISD

  • 42 documents
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

Documents (42)

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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1 attached document — see the Documents section above.

10.A. January is Board Appreciation month.

January is Board Appreciation month.

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2 attached documents — see the Documents section above.

10.B. Representatives from the Boys & Girls Club will give an update to the board.

Representatives from the Boys & Girls Club will give an update to the board.

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2 attached documents — see the Documents section above.

10.C. Update on Woodward Historic Park.

Update on Woodward Historic Park.

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2 attached documents — see the Documents section above.

10.D. Possible expansion to full day Pre-K for 2008-2009 school year.

Possible expansion to full day Pre-K for 2008-2009 school year.

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2 attached documents — see the Documents section above.

10.E. Expansion of Parents As Teachers Program.

Expansion of Parents As Teachers Program.

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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.

4. Assistant Superintendent's Report(s)

  • superintendent
  • auto

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.

5.A. Elementary - Mary Hughes

Elementary - Mary Hughes

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1 attached document — see the Documents section above.

5.A.1. Mary will update the Board on mid-year TPR and AIMS web data.

Mary will update the Board on mid-year TPR and AIMS web data.

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1 attached document — see the Documents section above.

5.B. Intermediate - Jack Noles

Intermediate - Jack Noles

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1 attached document — see the Documents section above.

5.B.1. Jack and Jennifer Willer will give an update on the 5th grade Science.

Jack and Jennifer Willer will give an update on the 5th grade Science.

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1 attached document — 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 December meetings.

Approve minutes of December 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 2007-2008 transfer student list as presented.

Review and take action on 2007-2008 transfer student list as presented.

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2 attached documents — see the Documents section above.

7.E. Call for School Board election for May 10, 2008. The first day for candidates to sign up is February 11, 2008.

Call for School Board election for May 10, 2008. The first day for candidates to sign up is February 11, 2008.

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2 attached documents — see the Documents section above.

7.F. The Shallowater ISD Board will appoint Early Voting Judge Dorothy Kennedy and Deputy Clerk Susie Williamson. The Shallowater ISD Board will appoint Election Judge - Sylvia Bartlett and Alternate Judge - Dee Moralez.

The Shallowater ISD Board will appoint Early Voting Judge Dorothy Kennedy and Deputy Clerk Susie Williamson. The Shallowater ISD Board will appoint Election Judge - Sylvia Bartlett and Alternate Judge

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4 attached documents — see the Documents section above.

7.G. The board will review and take action on the Notice of Election and the Order of Election as presented.

The board will review and take action on the Notice of Election and the Order of Election as presented.

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5 attached documents — see the Documents section above.

7.H. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.

Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.

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4 attached documents — see the Documents section above.

7.I. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.

Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.

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3 attached documents — see the Documents section above.

7.J. Review, revise and adopt list of independent sources for Investment Training as presented.

Review, revise and adopt list of independent sources for Investment Training as presented.

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3 attached documents — see the Documents section above.

7.K. Review and take the recommendation on textbooks as recommended by Jim Jones. (Textbook Custodian)

Review and take the recommendation on textbooks as recommended by Jim Jones. (Textbook Custodian)

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2 attached documents — see the Documents section above.

7.L. Approve contract to cash lease north 20 acres to Jordan Rackler for the 2008 year.

Approve contract to cash lease north 20 acres to Jordan Rackler for the 2008 year.

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2 attached documents — see the Documents section above.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

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1 attached document — see the Documents section above.

8.A. Review and take action on Superintendent's Evaluation.

  • superintendent
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Review and take action on Superintendent's Evaluation.

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2 attached documents — see the Documents section above.

8.B. Review and take action on Superintendent's contract extension.

  • superintendent
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Review and take action on Superintendent's contract extension.

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2 attached documents — see the Documents section above.

8.C. Review of School Practices.

Review of School Practices.

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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. Discuss Teacher/Staff incentive program.

Discuss Teacher/Staff incentive program.

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2 attached documents — see the Documents section above.

9.B. Discuss naming school facilities policy.

Discuss naming school facilities policy.

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2 attached documents — see the Documents section above.

January 14, 2008 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

January 14, 2008 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

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2 attached documents — see the Documents section above.