December 12, 2005 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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2. Invocation
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3. Community /Public Forum
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3.A. Recognize Shallowater Student Council students and sponsor.
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Elementary - Mary Hughes - Technology
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5.B. Middle School - Rick DeMasters - Career Fair DVD
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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 November and December 1st meetings.
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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 transfer students for the 2005-2006 school year.
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7.E. The board will review and take action on the 2004-2005 audit by Bolinger, Segars, Gilbert and Moss.
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7.F. Renew agreement with West Texas Food Service Co-op for 2006-2007 for Commodity Processing only.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action on changing aide position to a certified teaching position as per HONDA recommendation (funded by HONDA).
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8.B. Review timeline process for AD/Head Football coach 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. Board members sign Christmas cards.
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10.C. School Board Recognition month is January.
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11. Adjournment
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