Board of Trustees — Shallowater ISD

  • 38 documents
  • bond_election
  • budget
  • superintendent

↗ View original on Shallowater ISD city site

Documents (38)

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 7:30 p.m.

Regular business and open session will begin at 7:30 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. Aramark Report.

Aramark Report.

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2 attached documents — see the Documents section above.

10.B. Board members sign Christmas cards.

Board members sign Christmas cards.

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2 attached documents — see the Documents section above.

10.C. TBEC and Just 4 Kids Charts.

TBEC and Just 4 Kids Charts.

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3 attached documents — see the Documents section above.

10.D. Retirement of HONDA Director.

Retirement of HONDA Director.

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2 attached documents — see the Documents section above.

10.E. Vandra Ellis resignation.

Vandra Ellis resignation.

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2 attached documents — see the Documents section above.

10.F. Summer Bond election.

  • bond_election
  • auto

Summer Bond election.

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3 attached documents — see the Documents section above.

2.A. School Board Recognition month is January.

School Board Recognition month is January.

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1 attached document — 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 Sarah DeLos Santos for TGCA All-State Cross Country/Cross Country State Qualifier and sponsor T'Linda Taylor.

Recognize Sarah DeLos Santos for TGCA All-State Cross Country/Cross Country State Qualifier and sponsor T'Linda Taylor.

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1 attached document — see the Documents section above.

3.B. TAFE/Trained Tech Prep will give a presentation on G-Force.

TAFE/Trained Tech Prep will give a presentation on G-Force.

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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. Intermediate - Jack Noles will make a presentation on math, writing and music along with showing a video.

Intermediate - Jack Noles will make a presentation on math, writing and music along with showing a video.

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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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4 attached documents — see the Documents section above.

7.A. Approve minutes of November meeting.

Approve minutes of November meeting.

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1 attached document — see the Documents section above.

7.B. Approve bills

Approve bills

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1 attached document — see the Documents section above.

7.C. Approve budget amendments

  • budget
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Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Review and take action on transfer students for the 2004-2005 school year.

Review and take action on transfer students for the 2004-2005 school year.

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2 attached documents — see the Documents section above.

7.E. Review and take appropriate action on Policy Update 74.

Review and take appropriate action on Policy Update 74.

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3 attached documents — see the Documents section above.

7.F. "Authorization for the superintendent, on behalf of the school board, to enter into any agreements necessary to utilize the Texas Building and Procurement Commission (TBPC) State Travel Management Program services, including the Corporate Travel Charge Card Contract between Bank One, NA and the TBPC."

"Authorization for the superintendent, on behalf of the school board, to enter into any agreements necessary to utilize the Texas Building and Procurement Commission (TBPC) State Travel Management Pro

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2 attached documents — see the Documents section above.

7.G. The board will review and take action on the 2003-2004 audit by Bolinger, Segars, Gilbert and Moss.

The board will review and take action on the 2003-2004 audit by Bolinger, Segars, Gilbert and Moss.

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2 attached documents — see the Documents section above.

7.H. Review and take action on policy change as presented by the Drug Task Force Committee.

Review and take action on policy change as presented by the Drug Task Force Committee.

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3 attached documents — see the Documents section above.

7.I. Review and take action submitting wavier for 2005-2006 calendar.

Review and take action submitting wavier for 2005-2006 calendar.

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4 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. Review and take action to hire Mark Johnson as a High School English teacher for the Spring semester.

Review and take action to hire Mark Johnson as a High School English teacher for the Spring semester.

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2 attached documents — see the Documents section above.

8.B. Review and take action on revising the work requirement of Kay Warren to include teaching High School technology instruction and use of technology on all campuses.

Review and take action on revising the work requirement of Kay Warren to include teaching High School technology instruction and use of technology on all campuses.

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2 attached documents — see the Documents section above.

9. Discussion Items

Discussion Items

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1 attached document — see the Documents section above.

9.A. Information on cost for new campus.

Information on cost for new campus.

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2 attached documents — see the Documents section above.

December 13, 2004 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

December 13, 2004 at 6:00 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.