May 16, 2006 at 5:30 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. Consideration of and possible action on up to four Level 3 Parent/Student Complaints under Shallowater ISD policy FNG(LOCAL).
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3. CLOSED SESSION: Deliberation during meal.
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3.A. Open session will begin at 7:30 p.m.
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4. Invocation
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5. Canvass 2006 Board Election
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5.A. Present board members canvass votes from the May 13, 2006 School Board Trustee Election.
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6. New board members take the Oath of Office given by Rhonda Cox.
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6.A. The new Board elects officers to serve in the 2006-2007 school year.
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7. Community /Public Forum
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7.A. Recognize Board Members: Sheri Sowder and Brady Goen for there service as a SISD trustee.
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7.B. Recognize Industrial Arts students that were State Qualifiers and sponsors.
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7.C. Recognize Retirees: Keith Kitchens and Debra Lovett.
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7.D. Tonya Draper will give awards to cafeteria personnel.
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7.E. Recognize Auto Tech students that were State Qualifiers and sponsors.
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7.F. Recognize Ag students that were State Qualifiers and sponsors.
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8. Assistant Superintendent's Report(s)
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9. Principal's Report
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9.A. Intermediate - Jack Noles will give a report on the preliminary TAKS scores.
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9.B. High School - Tom Johnson will give a report on the preliminary TAKS scores.
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10. Business Manager's Report
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11. Consent Agenda Items:
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11.A. Approve minutes of April meetings and May 3rd meeting.
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11.B. Approve bills
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11.C. Approve budget amendments
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11.D. The board will review and take appropriate action on Extra-Curricular Absence list provided by principal.
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11.E. Review and take recommendation on textbooks as recommended by Jim Jones. (Textbook Custodian)
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11.F. Review and take action on the transfer list as presented for the 2006-2007 school year.
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11.G. Review and take appropriate action on information by TACS on Energy Management system and lighting retrofits.
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11.H. Review and take action on proposal to erect Wind Generators to offset electrical costs at several campuses.
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11.I. Review and take action to appoint Phil Warren as representative of the Local School District/Charter School/University to the Regional Advisory Committee ESC 17 Service Center for the 2006-2007 year.
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11.J. Review and take appropriate action to revise Policy FMH(Local) and FMH(Legal) regarding the Commencement Exercise of Students.
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12. Personnel - Closed Session (Texas Government Code 551.074)
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12.A. Hire replacement personnel for 2006-2007 school year for current positions.
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13. Discussion Items:
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13.A. Discuss construction project information.
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14. Information Items:
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14.A. Discuss Summer Leadership Institute information.
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15. Adjournment
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