Board of Trustees — Shallowater ISD

  • 42 documents
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

Documents (42)

1. Call to order, Roll Call, and Establishment of a Quorum

Call to order, Roll Call, and Establishment of a Quorum

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1.A. CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will be addressed over several board meetings. (December & January)

CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will be addressed over several board meetings

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1.A.1. Regular business and open session will begin at 7:00 p.m. and recognition of Citizens.

Regular business and open session will begin at 7:00 p.m. and recognition of Citizens.

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10. 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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10.A. Review and take appropriate action on job description for the High School Student Success Coordinator (Advocate) position.

Review and take appropriate action on job description for the High School Student Success Coordinator (Advocate) position.

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10.B. Review and take appropriate action on filling High School Student Success Coordinator (Advocate) position.

Review and take appropriate action on filling High School Student Success Coordinator (Advocate) position.

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11. Discussion Items:

Discussion Items:

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11.A. Discuss fund raiser options for baseball locker room/batting facility.

Discuss fund raiser options for baseball locker room/batting facility.

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11.B. Discuss Equity Center article.

Discuss Equity Center article.

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11.C. Discuss Mr. and Mrs. Davis's letter about grade configurations.

Discuss Mr. and Mrs. Davis's letter about grade configurations.

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11.D. Discuss concerns over drop-off and delivery of students at the Elementary.

Discuss concerns over drop-off and delivery of students at the Elementary.

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12. Information Items:

Information Items:

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12.A. Review Board/Superintendent goals for 2007-2008.

Review Board/Superintendent goals for 2007-2008.

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12.B. Districts holding rollback elections and outcomes.

Districts holding rollback elections and outcomes.

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12.C. Set date to canvass the November 6, 2007 rollback election results.

Set date to canvass the November 6, 2007 rollback election results.

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2. Public Hearing on "Goods In Transit " resolution at 6:45 p.m.

Public Hearing on "Goods In Transit " resolution at 6:45 p.m.

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4. Community /Public Forum

Community /Public Forum

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5. Assistant Superintendent's Report(s)

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Assistant Superintendent's Report(s)

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6. Principal's Report

Principal's Report

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6.A. Elementary - Mary Hughes

Elementary - Mary Hughes

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6.A.1. Mary will be discussing her campus’ role of giving back (through American Cancer Society, School Walk for Diabetes, Coat Fund etc.)

Mary will be discussing her campus’ role of giving back (through American Cancer Society, School Walk for Diabetes, Coat Fund etc.)

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6.B. Intermediate - Jack Noles

Intermediate - Jack Noles

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6.B.1. Jack will give an update on the 1st six weeks and a follow-up on goals for his campus.

Jack will give an update on the 1st six weeks and a follow-up on goals for his campus.

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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 October meetings.

Approve minutes of October meetings.

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8.B. Approve bills

Approve bills

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8.C. Approve budget amendments

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Approve budget amendments

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

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

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8.E. Review and take action to set new rental fees for SISD facilities, gyms, and bus rentals along with Custodians and Bus Drivers.

Review and take action to set new rental fees for SISD facilities, gyms, and bus rentals along with Custodians and Bus Drivers.

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8.F. Review and take action to add National Paintball Competition to the extra-curricular absence list.

Review and take action to add National Paintball Competition to the extra-curricular absence list.

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9. Action Items:

Action Items:

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9.A. Review and take action to cast votes for the Lubbock Central Appraisal District Board of Directors nominees as presented.

Review and take action to cast votes for the Lubbock Central Appraisal District Board of Directors nominees as presented.

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9.B. Review bids and take appropriate action on bids for Middle School project and P.E. facility project.

Review bids and take appropriate action on bids for Middle School project and P.E. facility project.

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9.C. Review and take action on administrative and maintenance personnel salary adjustments not included on another salary schedule.

Review and take action on administrative and maintenance personnel salary adjustments not included on another salary schedule.

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9.D. Review and take action to approve new teacher salary schedule.

Review and take action to approve new teacher salary schedule.

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9.E. Review and take action on resolution concerning "Goods In Transit".

Review and take action on resolution concerning "Goods In Transit".

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November 12, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

November 12, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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