Board of Trustees — Shallowater ISD
- 31 documents
Documents (31)
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. Aramark Report ¶
Aramark Report
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10.B. Review resignations ¶
Review resignations
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3. Community /Public Forum ¶
Community /Public Forum
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4. Assistant Superintendent's Report(s) ¶
Assistant Superintendent's Report(s)
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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 June meeting. ¶
Approve minutes of June meeting.
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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. The Board will review and set a date to authorize the issuance and sale of the District's School Unlimited Tax Bonds, Series 2005. Levying a tax providing for the security and payment of said bonds; the sale thereof; approving the official statement for the bonds; and enacting other provisions related thereto. ¶
The Board will review and set a date to authorize the issuance and sale of the District's School Unlimited Tax Bonds, Series 2005. Levying a tax providing for the security and payment of said bonds;
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7.E. Review and take action on 2005-2006 transfer student list as presented. ¶
Review and take action on 2005-2006 transfer student list as presented.
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7.F. The board will review and take action on the Student Code of Conduct manual as presented. ¶
The board will review and take action on the Student Code of Conduct manual as presented.
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7.G. Review and take action on the Hale County JJAEP Memorandum of Understanding (MOU) agreement as presented. ¶
Review and take action on the Hale County JJAEP Memorandum of Understanding (MOU) agreement as presented.
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7.H. Review and take action the Vocational Coop-Auto Tech program. ¶
Review and take action the Vocational Coop-Auto Tech program.
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7.I. Review and take action on the TTHSC Employee Assistance Program (EAP) contract. ¶
Review and take action on the TTHSC Employee Assistance Program (EAP) contract.
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7.J. The Board will review and take action on TASB Delegate for Convention in September. ¶
The Board will review and take action on TASB Delegate for Convention in September.
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7.K. The Board will review and take action on authorizing the purchase of 2 buses on a 3 year Municipal Lease/Purchase as presented. ¶
The Board will review and take action on authorizing the purchase of 2 buses on a 3 year Municipal Lease/Purchase as presented.
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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 to take principal's recommendation on filling open staff positions per list as presented: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and High School - Tom Johnson. ¶
I recommend the board to take principal's recommendation on filling open staff positions per list as presented: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and
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8.B. Review and discuss option for employment of Superintendent. ¶
Review and discuss option for employment of Superintendent.
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9. Discussion ¶
Discussion
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July 11, 2005 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ ¶
July 11, 2005 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ
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