Board of Trustees — Shallowater ISD
- 30 documents
Documents (30)
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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10.A. Summer Maintenance ¶
Summer Maintenance
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3. Community /Public Forum ¶
Community /Public Forum
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3.A. Recognize retiree Dora Potter for her years of service. ¶
Recognize retiree Dora Potter for her years of service.
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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 2007-2008 transfer students as presented. ¶
Review and take action on 2007-2008 transfer students as presented.
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7.E. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2007. ¶
Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2007.
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7.F. Review and take action to approve purchase of a 1-77 passenger route bus per TASB Buyboard pricing on 3 year municipal lease/purchase and also purchase a charter bus. ¶
Review and take action to approve purchase of a 1-77 passenger route bus per TASB Buyboard pricing on 3 year municipal lease/purchase and also purchase a charter bus.
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7.G. The board will review and take appropriate action on Policy Update 80. ¶
The board will review and take appropriate action on Policy Update 80.
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7.H. Review and take action on the "The Great Body Shop" Pre-K through 8th curriculum as presented from the SHAC committee. ¶
Review and take action on the "The Great Body Shop" Pre-K through 8th curriculum as presented from the SHAC committee.
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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: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Kenny Border and High School - Tom Johnson. ¶
I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Kenny Border and High School - Tom Johnson.
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9. Discussion Items: ¶
Discussion Items:
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9.A. Review proposal to place cameras on 4 campuses for campus security. ¶
Review proposal to place cameras on 4 campuses for campus security.
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9.B. Review proposed 5 year Transportation Plan. ¶
Review proposed 5 year Transportation Plan.
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June 11, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ ¶
June 11, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ
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