Board of Trustees — Shallowater ISD

  • 42 documents
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

Documents (42)

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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2 attached documents — 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. 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.

10.A. The Board will visit with the Assistant Superintendent and take appropriate action on contract as recommended by the Superintendent.

The Board will visit with the Assistant Superintendent and take appropriate action on contract as recommended by the Superintendent.

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2 attached documents — see the Documents section above.

10.B. The Board will visit with the Business Manager and take appropriate action on contract as recommended by the Superintendent.

The Board will visit with the Business Manager and take appropriate action on contract as recommended by the Superintendent.

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2 attached documents — see the Documents section above.

10.C. The Board will review recommendations on the Technology Director.

The Board will review recommendations on the Technology Director.

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2 attached documents — see the Documents section above.

10.D. Review HONDA Shared Services Arrangement (SSA) Board recommendation and employ HONDA SSA Director- Gerry Etchison and Assistant Director- Judy Dixon.

Review HONDA Shared Services Arrangement (SSA) Board recommendation and employ HONDA SSA Director- Gerry Etchison and Assistant Director- Judy Dixon.

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2 attached documents — see the Documents section above.

10.E. The Board will review recommendations of Principals by the Superintendent.

The Board will review recommendations of Principals by the Superintendent.

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2 attached documents — see the Documents section above.

11. Discussion Items

Discussion Items

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1 attached document — see the Documents section above.

11.A. Review 2004-2005 calendar submitted to TEA for wavier approval after required meetings.

Review 2004-2005 calendar submitted to TEA for wavier approval after required meetings.

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2 attached documents — see the Documents section above.

11.B. Discuss the 5% property value differences between local Appraisal District and state property taxable discrepancy values.

Discuss the 5% property value differences between local Appraisal District and state property taxable discrepancy values.

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2 attached documents — see the Documents section above.

12. Information Items

Information Items

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1 attached document — see the Documents section above.

12.A. Aramark Report

Aramark Report

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2 attached documents — see the Documents section above.

2. Public hearing at 5:30 p.m. to request a wavier for the 2005-2006 school year to allow students and staff to start school on August 15, 2005.

Public hearing at 5:30 p.m. to request a wavier for the 2005-2006 school year to allow students and staff to start school on August 15, 2005.

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1 attached document — see the Documents section above.

3. Public hearing at 6:45 p.m. to report to the public the results of the Campus and District Report Cards per AEIS report.

Public hearing at 6:45 p.m. to report to the public the results of the Campus and District Report Cards per AEIS report.

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1 attached document — see the Documents section above.

5. Community /Public Forum

Community /Public Forum

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2 attached documents — see the Documents section above.

5.A. The Board will recognize the following students for All-State Academic: Brooke McIntire, Katie Smith, Erin Corkery Kristen Harris, Jonathan Nowlin, Nathan Kaufman, Sean Ray, Kendall Thomas, Zach Long and Matt Hennig.

The Board will recognize the following students for All-State Academic: Brooke McIntire, Katie Smith, Erin Corkery Kristen Harris, Jonathan Nowlin, Nathan Kaufman, Sean Ray, Kendall Thomas, Zach Long

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1 attached document — see the Documents section above.

5.B. The Board will recognize Tammie Ward for the Wilson/TTCA District 2 A and Tennis Coach of the Year.

The Board will recognize Tammie Ward for the Wilson/TTCA District 2 A and Tennis Coach of the Year.

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1 attached document — see the Documents section above.

5.C. The Board will recognize SHS teachers- Lisa Rich(10th & 11th grade Science), Tammy Pickering(11th grade Science) for TBEC/ Just 4 Kids (Top 5 in State) and Middle School teacher- Melissa Medlin 100% on 7th grade TAKS writing.

The Board will recognize SHS teachers- Lisa Rich(10th & 11th grade Science), Tammy Pickering(11th grade Science) for TBEC/ Just 4 Kids (Top 5 in State) and Middle School teacher- Melissa Medlin 100%

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1 attached document — see the Documents section above.

6. Assistant Superintendent's Report(s)

  • superintendent
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Assistant Superintendent's Report(s)

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2 attached documents — see the Documents section above.

6.A. School Report Card

School Report Card

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1 attached document — see the Documents section above.

7. Principal's Report

Principal's Report

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2 attached documents — see the Documents section above.

7.A. High School - Tom Johnson

High School - Tom Johnson

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1 attached document — see the Documents section above.

8. Business Manager's Report

Business Manager's Report

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3 attached documents — see the Documents section above.

9. Consent Agenda Items:

Consent Agenda Items:

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4 attached documents — see the Documents section above.

9.A. Approve minutes of January meeting.

Approve minutes of January meeting.

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1 attached document — see the Documents section above.

9.B. Approve bills

Approve bills

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1 attached document — see the Documents section above.

9.C. Approve budget amendments

  • budget
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Approve budget amendments

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1 attached document — see the Documents section above.

9.D. Call for School Board election for May 7, 2005. The first day for candidates to sign up is February 7, 2005.

Call for School Board election for May 7, 2005. The first day for candidates to sign up is February 7, 2005.

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2 attached documents — see the Documents section above.

9.E. 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.

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3 attached documents — see the Documents section above.

9.F. The Shallowater I.S.D. Board will appoint an Early Voting Judge and Election Judge. Early Voting Judges will be Susie Williamson and Edith Martin at City Hall and Election Judge will be Bonta Thompson. The Board will authorize 4 additional election clerks for Election Day. One clerk must be bi-lingual.

The Shallowater I.S.D. Board will appoint an Early Voting Judge and Election Judge. Early Voting Judges will be Susie Williamson and Edith Martin at City Hall and Election Judge will be Bonta Thomps

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2 attached documents — see the Documents section above.

9.G. Review Kay Adams and Paige Gandy requests for Family Leave.

Review Kay Adams and Paige Gandy requests for Family Leave.

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3 attached documents — see the Documents section above.

9.H. Channel 11 proposal to fund a commercial to advertise accomplishments paid by local businesses.

Channel 11 proposal to fund a commercial to advertise accomplishments paid by local businesses.

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2 attached documents — see the Documents section above.

9.I. The board will review and take action on approved independent sources for investment training as presented.

The board will review and take action on approved independent sources for investment training as presented.

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3 attached documents — see the Documents section above.

9.J. The board will review and take action to approve a resolution to participate in the West Texas Area Commodity Coop for Commodity Processing.

The board will review and take action to approve a resolution to participate in the West Texas Area Commodity Coop for Commodity Processing.

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2 attached documents — see the Documents section above.

9.K. The board will review and take action on the textbook recommendation.

The board will review and take action on the textbook recommendation.

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3 attached documents — see the Documents section above.

February 14, 2005 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

February 14, 2005 at 7:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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2 attached documents — see the Documents section above.