January 9, 2006 at 7:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at 7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Intermediate - Jack Noles
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5.B. High School - Tom Johnson
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of Decembers meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.
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7.E. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.
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7.F. Review, revise and adopt list of independent sources for Investment Training as presented.
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7.G. The board will review and take action on Policy Update 77.
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7.H. Review and take action to ractify the Mutual Release between Shallowater ISD and the family of J.W. Goodpasture.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action on Superintendent's Evaluation.
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8.B. Review and take action on Superintendent's contract, salary and benefits.
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8.C. Discuss and take action on AD/Head football position.
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9. Discussion Items
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10. Information Items
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10.A. Aramark Report.
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10.B. January is Board Appreciation month.
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11. Adjournment
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