Name: Shallowater ISD Board of Trustees — 2007-02-12
Start: 2007-02-12
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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A. MEAL: CLOSED SESSION BEGINS AT 6:00 P.M. ¶

MEAL: CLOSED SESSION BEGINS AT 6:00 P.M.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

10. Discussion Items: ¶

Discussion Items:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

10.A. Discuss Learn and Serve money that was significantly increased in an amendment to original agreement. ¶

Discuss Learn and Serve money that was significantly increased in an amendment to original agreement.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

11. Information Items: ¶

Information Items:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

11.A. We have submitted a foundation grant letter of intent for a grant from Xcel Energy. ¶

We have submitted a foundation grant letter of intent for a grant from Xcel Energy.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2. AEIS Community Report at 6:45 p.m. ¶

AEIS Community Report at 6:45 p.m.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4. Community /Public Forum ¶

Community /Public Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4.A. Recognize All-State Academic, Eagle Scout and M.S. Art students for their accomplishments. ¶

Recognize All-State Academic, Eagle Scout and M.S. Art students for their accomplishments.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5. Assistant Superintendent's Report(s) ¶

superintendent
auto

Assistant Superintendent's Report(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.A. Doris will give an update on Grant information. ¶

Doris will give an update on Grant information.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6. Principal's Report ¶

Principal's Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6.A. Middle School - Kenny Border will report on the Middle School participation in the West Texas Regional Scholastic Art Competition. ¶

Middle School - Kenny Border will report on the Middle School participation in the West Texas Regional Scholastic Art Competition.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B. High School - Tom Johnson ¶

High School - Tom Johnson

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B.1. Cody Stark and the Criminal Justice class will give a presentation. ¶

Cody Stark and the Criminal Justice class will give a presentation.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7. Business Manager's Report ¶

Business Manager's Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

8. Consent Agenda Items: ¶

Consent Agenda Items:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.A. Approve minutes of January meetings. ¶

Approve minutes of January meetings.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

8.B. Approve bills ¶

Approve bills

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.C. Approve budget amendments ¶

budget
auto

Approve budget amendments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.D. Call for School Board election for May 12, 2007. The first day for candidates to sign up is February 12, 2007. ¶

Call for School Board election for May 12, 2007. The first day for candidates to sign up is February 12, 2007.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.E. The board will review and take action on the Joint Election Resolution between SISD and Lubbock County as presented. ¶

The board will review and take action on the Joint Election Resolution between SISD and Lubbock County as presented.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.F. The board will review and take action on the Election Contract between SISD and Lubbock County as presented. ¶

The board will review and take action on the Election Contract between SISD and Lubbock County as presented.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.H. The Shallowater ISD Board will appoint Early Voting Judge Dorothy Kennedy and Deputy Clerk Susie Williamson. The Shallowater ISD Board will appoint Election Judge - Teresa Putman and Alternate Judge - Jill Henry. ¶

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.I. The board will review and take appropriate action on calling for a special bond election if necessary. ( Awaiting recommendation from the Bond Council) ¶

bond_election
auto

The board will review and take appropriate action on calling for a special bond election if necessary.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.J. The School Board reviews and posts a list of Board members required training. ¶

The School Board reviews and posts a list of Board members required training.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.K. Review and take action on the 2007-2008 school calendar as presented. ¶

school_calendar
auto

Review and take action on the 2007-2008 school calendar as presented.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

8.L. Review and take action on Family Leave request. ¶

Review and take action on Family Leave request.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.M. Review Baseball trip for approval of use of funds that the baseball team will earn. ¶

Review Baseball trip for approval of use of funds that the baseball team will earn.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.N. 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)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.O. Review and take action on the Interlocal Agreement for Automated External Defibrillator (AED) between Shallowater ISD and the City of Lubbock Health Department. ¶

interlocal_agreement
auto

Review and take action on the Interlocal Agreement for Automated External Defibrillator (AED) between Shallowater ISD and the City of Lubbock Health Department.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.P. Review and take action on 2006-2007 transfer student list as presented. ¶

Review and take action on 2006-2007 transfer student list as presented.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.Q. Review and take action on the Agreement for Interconnection and Parallel Operation of Distributed Generation with SPEC. ¶

Review and take action on the Agreement for Interconnection and Parallel Operation of Distributed Generation with SPEC.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.R. Consideration of telephone system proposal subject to approval of e-rate internal connection funding. ¶

Consideration of telephone system proposal subject to approval of e-rate internal connection funding.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

9. Closed Session - Personnel (Texas Government Code 551.074) ¶

Closed Session - Personnel (Texas Government Code 551.074)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9.A. The Board will review recommendation of the Assistant Superintendent by the Superintendent. ¶

The Board will review recommendation of the Assistant Superintendent by the Superintendent.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

9.B. The Board will review recommendation of the Business Manager by the Superintendent. ¶

The Board will review recommendation of the Business Manager by the Superintendent.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

9.C. The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent. ¶

The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

9.D. The Board will review recommendations of Principals by the Superintendent. ¶

The Board will review recommendations of Principals by the Superintendent.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

Documents (46)