November 11, 2013 at 6:00 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. The school board would like to recognize an 8th grade student that was selected as a member of the T.M.E.A. All-Region Middle School Choir.
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3.B. The school board would like to recognize members of the High School Choir.
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4. Coordinators/Principals Report:
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4.A. Mary Hughes will present the Highly Qualified report and Kenny Border the Certification report.
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4.B. DeeDee Schmucker will give a presentation on the Intermediate SOI (Structure of Intellect) program to the board.
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5. Business Manager's Report:
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5.A. Rhonda will give financial report to the Board.
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6. Consent Agenda Items:
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6.A. Approve minutes of October meeting
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6.B. Approve bills
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6.C. Approve budget amendments
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6.D. The school board will review and take appropriate action to appoint one new SHAC Parent/Community member for 2013-2014 as presented.
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6.E. Review and take action on 2013-2014 transfer student list as presented.
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7. 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)
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8. Action Items:
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8.A. The board will review and take action on the 2012-2013 audit by Bolinger, Segars, Gilbert and Moss.
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8.B. Review and take action on High School football stadium renovations to stands.
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8.C. Review and take action on employment of Laura McMillin as assistant middle school principal starting second semester 2013-2014.
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8.D. Review and take action on employment of Kristy Harrist as middle school counselor starting second semester 2013-2014.
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8.E. Review and take action on employment of Sherry Oliver as middle school student success advocate/counselor starting second semester 2013-2014.
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8.F. Review and take action on Shallowater Education Foundation grant awards.
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8.G. Review and take action to approve resolution for votes for the Lubbock Central Appraisal District Board of Directors.
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9. Discussion Items: None
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10. Information Items:
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10.A. Update on construction
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10.B. Crista Gray hired as a Shallowater Early College High School staff member.
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11. Adjournment
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