Board of Trustees — Shallowater ISD

  • 33 documents
  • budget
  • rfp
  • superintendent
  • wind_farm

↗ View original on Shallowater ISD city site

Documents (33)

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. Summer Maintenance

Summer Maintenance

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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.

3.A. Recognize Retiree Kathy Tarter for her years of service.

Recognize Retiree Kathy Tarter for her years of service.

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1 attached document — see the Documents section above.

3.B. Recognize Rhonda Cox as Certified Texas School Business Officials.

Recognize Rhonda Cox as Certified Texas School Business Officials.

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1 attached document — see the Documents section above.

3.C. Joanna Cunningham will give a report about the Outdoor Learning Center at the Intermediate Campus.

Joanna Cunningham will give a report about the Outdoor Learning Center at the Intermediate Campus.

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1 attached document — 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.B. Middle School - Rick DeMasters

Middle School - Rick DeMasters

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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 May meeting.

Approve minutes of May meeting.

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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
  • auto

Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Review and take action on 2006-2007 transfer students as presented.

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

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2 attached documents — see the Documents section above.

7.E. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2006.

Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2006.

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2 attached documents — see the Documents section above.

7.F. Review and take action on bids awarded for roof repairs.

Review and take action on bids awarded for roof repairs.

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2 attached documents — see the Documents section above.

7.G. Review and take action on proposals for Wind Turbine Systems.

  • wind_farm
  • auto

Review and take action on proposals for Wind Turbine Systems.

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2 attached documents — see the Documents section above.

7.H. Review and take action on Request for Qualifications (RFQ) for a Comprehensive Energy Conservation Services Program.

  • rfp
  • auto

Review and take action on Request for Qualifications (RFQ) for a Comprehensive Energy Conservation Services Program.

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2 attached documents — see the Documents section above.

8. Personnel - Closed Session (Texas Government Code 551.074)

Personnel - Closed Session (Texas Government Code 551.074)

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1 attached document — see the Documents section above.

8.A. I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters 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 - Rick DeMasters and High School - Tom Johnso

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1 attached document — see the Documents section above.

8.B. Review and take appropriate action on possible options on litigations.

Review and take appropriate action on possible options on litigations.

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1 attached document — see the Documents section above.

9. Discussion

Discussion

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1 attached document — see the Documents section above.

9.A. Softball discussion.

Softball discussion.

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2 attached documents — see the Documents section above.

June 12, 2006 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ

June 12, 2006 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ

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2 attached documents — see the Documents section above.