November 14, 2011 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. Recognize Shallowater High School Student: John Striednig as a Commended Student in the 2012 National Merit Scholarship Program.
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4. Coordinators/Principals Report:
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4.A. High School - Ag Leadership Team students and Ag Teachers; Bryan Burson and Rob Hawkins will give a presentation to the Board.
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5. Business Manager's Report:
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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. Review and take action on request for Family/Medical Leave.
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6.E. Review and take action on Update 91 as presented.
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6.F. Review and take action to approve resolution for votes for the Lubbock Central Appraisal District Board of Directors.
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6.G. Review and take action on Shallowater Education Foundation grant awards.
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7. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551., Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
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7.A. Discuss, review, and take action on contract lengths for Elementary and Secondary Coordinators and Business Manager for 2011-2012 school year.
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8. Discussion Items:
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8.A. Student and Taxpayers Fairness Coalition
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8.B. Enrollment information
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8.C. Board training - Region 16 on November 17, 2011.
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9. Information Items:
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9.A. Long Range plans
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9.B. Ag project
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9.C. Resignations
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10. Adjournment
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