March 8, 2004 at 6:00 PM - Regular
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1. Texas Government Code Section
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2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2.A. MEAL: CLOSED SESSION
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2.A.1. Regular business and open session will begin at 7:00 p.m.
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3. Invocation
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4. Community /Public Forum
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4.A. SHS Twirlers Texas State Solo and Ensemble Competition
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5. Assistant Superintendent's Report(s)
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6. Principal's Report
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6.A. Intermediate -
Presenter:
Jack Noles
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6.B. Middle School -
Presenter:
Rick DeMasters
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of February meeting
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8.B. Approve bills
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8.C. Approve budget amendments
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9. Action Items
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9.A. Review and take appropriate action on 2004-2005 calendar.
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9.B. Presentation on setting up a 457 for Shallowater employees. Review and take action on this item after presentation.
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9.C. Review and take appropriate action concerning districts opinion to participate in a bond election.
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9.D. Review grant application and process for Board approved grant submission.
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9.E. Review and take appropriate action on change of the School Trustee Election Judge from Bonta Thompson to Brenda Garcia.
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9.F. Review and take action on transfer students Levi Bailey, Sarah Bailey, Deborah Bailey and Ashley Cortez and Julio Cortez.
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9.G. Review and take action to enter into agreement with LISD bulk purchasing cooperative.
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10. Personnel - Closed Session (Texas Government Code 551.074)
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10.A. Review and take appropriate action on teacher and certified campus personnel contracts for 2004-2005.
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10.B. Review incentive program for principals and take appropriate action on program.
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10.C. The board will review and take action on resignations of
Sandra White and Jamie Batson.
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11. Discussion
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11.A. The board will review information on May 15, 2004 Board Election. Last day to sign up is March 15, 2004.
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12. Information Items
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12.A. Aramark Report
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12.B. Review Board meeting dates in April and May and discuss adjustments to dates if conflicts exist.
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12.C. Sample letter sent to area businesses for advertising on the new football scoreboard.
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13. Adjournment
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