January 14, 2008 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
1.A. MEAL: CLOSED SESSION
|
|
1.A.1. Regular business and open session will begin at 7:00 p.m.
|
|
2. Invocation
|
|
3. Community /Public Forum
Attachments:
()
|
|
4. Assistant Superintendent's Report(s)
Attachments:
()
|
|
5. Principal's Report
Attachments:
()
|
|
5.A. Elementary - Mary Hughes
|
|
5.A.1. Mary will update the Board on mid-year TPR and AIMS web data.
|
|
5.B. Intermediate - Jack Noles
|
|
5.B.1. Jack and Jennifer Willer will give an update on the 5th grade Science.
|
|
6. Business Manager's Report
Attachments:
()
|
|
7. Consent Agenda Items:
Attachments:
()
|
|
7.A. Approve minutes of December meetings.
Attachments:
()
|
|
7.B. Approve bills
Attachments:
()
|
|
7.C. Approve budget amendments
|
|
7.D. Review and take action on 2007-2008 transfer student list as presented.
Attachments:
()
|
|
7.E. Call for School Board election for May 10, 2008. The first day for candidates to sign up is February 11, 2008.
Attachments:
()
|
|
7.F. The Shallowater ISD Board will appoint Early Voting Judge Dorothy Kennedy and Deputy Clerk Susie Williamson. The Shallowater ISD Board will appoint Election Judge - Sylvia Bartlett and Alternate Judge - Dee Moralez.
Attachments:
()
|
|
7.G. The board will review and take action on the Notice of Election and the Order of Election as presented.
Attachments:
()
|
|
7.H. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.
Attachments:
()
|
|
7.I. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.
Attachments:
()
|
|
7.J. Review, revise and adopt list of independent sources for Investment Training as presented.
Attachments:
()
|
|
7.K. Review and take the recommendation on textbooks as recommended by Jim Jones. (Textbook Custodian)
Attachments:
()
|
|
7.L. Approve contract to cash lease north 20 acres to Jordan Rackler for the 2008 year.
Attachments:
()
|
|
8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
|
|
8.A. Review and take action on Superintendent's Evaluation.
Attachments:
()
|
|
8.B. Review and take action on Superintendent's contract extension.
Attachments:
()
|
|
8.C. Review of School Practices.
Attachments:
()
|
|
9. Discussion Items:
|
|
9.A. Discuss Teacher/Staff incentive program.
Attachments:
()
|
|
9.B. Discuss naming school facilities policy.
Attachments:
()
|
|
10. Information Items:
|
|
10.A. January is Board Appreciation month.
Attachments:
()
|
|
10.B. Representatives from the Boys & Girls Club will give an update to the board.
Attachments:
()
|
|
10.C. Update on Woodward Historic Park.
Attachments:
()
|
|
10.D. Possible expansion to full day Pre-K for 2008-2009 school year.
Attachments:
()
|
|
10.E. Expansion of Parents As Teachers Program.
Attachments:
()
|
|
11. Adjournment
|
