Board of Trustees — Shallowater ISD
- 35 documents
Documents (35)
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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10.C. Summer Maintenance ¶
Summer Maintenance
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10.D. TASB Convention for Superintendent and School Board members. ¶
TASB Convention for Superintendent and School Board members.
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3. Community /Public Forum ¶
Community /Public Forum
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3.A. Retiree: ¶
Retiree:
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3.A.1. Evonne Haught ¶
Evonne Haught
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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 May meeting. ¶
Approve minutes of May 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. Review and take action on 2005-2006 transfer students as presented. ¶
Review and take action on 2005-2006 transfer students as presented.
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7.E. Review Communities In Schools contract cost and take appropriate action. ¶
Review Communities In Schools contract cost and take appropriate action.
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7.F. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2005. ¶
Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2005.
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7.G. Award Depository Contract beginning September 1, 2005 through August 31, 2007 per recommendation. ¶
Award Depository Contract beginning September 1, 2005 through August 31, 2007 per recommendation.
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7.H. Review and take action on GT evaluations by Board. ¶
Review and take action on GT evaluations by Board.
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7.I. Set date to canvas votes from the June 11, 2005 Bond Election. ¶
Set date to canvas votes from the June 11, 2005 Bond Election.
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7.J. Review and take action on submitting IFA application. ¶
Review and take action on submitting IFA application.
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7.K. Review and take action on bids awarded for roof repairs. ¶
Review and take action on bids awarded for roof repairs.
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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 - 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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9. Discussion ¶
Discussion
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9.A. Review Sick Leave Bank requested changes. ¶
Review Sick Leave Bank requested changes.
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June 13, 2005 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ ¶
June 13, 2005 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Publ
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